BILLINGTON HOLDINGS PLC

Company number 02402219

Date	Type	Description	View / Download
26 Sep 1989	288	Secretary resigned;new secretary appointed;new director 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 Document
12 Sep 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(6 pages)
12 Sep 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Sep 1989	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Sep 1989	BS	Balance Sheet	(2 pages)
12 Sep 1989	AUDR	Auditor's report	(1 page)
12 Sep 1989	AUDS	Auditor's statement	(1 page)
12 Sep 1989	MAR	Re-registration of Memorandum and Articles	(12 pages)
12 Sep 1989	43(3)	Application for reregistration from private to PLC	(1 page)
08 Sep 1989	88(2)R	Wd 05/09/89 ad 04/09/89--------- £ si 50000@1=50000 £ ic 2/50002 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
08 Sep 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Sep 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
08 Sep 1989	123	Nc inc already adjusted 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
05 Sep 1989	287	Registered office changed on 05/09/89 from: 84 temple chambers temple ave london EC4Y 0HP 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
05 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
07 Aug 1989	CERTNM	Company name changed basecircle LIMITED\certificate issued on 08/08/89 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
07 Aug 1989	CERTNM	Company name changed\certificate issued on 07/08/89	(2 pages)
10 Jul 1989	NEWINC	Incorporation	(13 pages)