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BILLETVALE LIMITED

Company number 02407955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 88(2)R Ad 28/11/89--------- £ si 10000000@1=10000000 £ ic 2/10000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/11/89--------- £ si 10000000@1=10000000 £ ic 2/10000002
05 Dec 1989 287 Registered office changed on 05/12/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 05/12/89 from: royex house aldermanbury square london EC2V 7LD
05 Dec 1989 123 £ nc 100/11000000 23/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/11000000 23/11/89
05 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation