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BILLIAN I.T. SOLUTIONS LIMITED

Company number 03047912

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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)
25 Jan 2000 AA Accounts made up to 31 March 1999
02 Jul 1999 288b Director resigned
12 May 1999 363s Return made up to 20/04/99; no change of members
03 Jul 1998 AA Accounts made up to 31 March 1998
18 Jun 1998 363s Return made up to 20/04/98; no change of members
  • 363(287) ‐ Registered office changed on 18/06/98
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 363s Return made up to 20/04/97; full list of members
14 Oct 1997 288a New director appointed
02 Oct 1997 288a New secretary appointed
02 Oct 1997 288b Secretary resigned
28 Aug 1997 AA Accounts made up to 31 March 1997
11 Mar 1997 288a New director appointed
11 Mar 1997 287 Registered office changed on 11/03/97 from: 30 northvale road timperley altrincham cheshire WA15 7RR
11 Mar 1997 288b Secretary resigned;director resigned
16 Jul 1996 AA Accounts made up to 31 March 1996
30 May 1996 363s Return made up to 20/04/96; full list of members
23 May 1995 88(2)R Ad 03/05/95--------- £ si 98@1=98 £ ic 2/100
23 May 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 May 1995 224 Accounting reference date notified as 31/03
28 Apr 1995 288 Secretary resigned;new secretary appointed
20 Apr 1995 NEWINC Incorporation