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BILLING ONLINE LIMITED

Company number 03924100

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Company Results (links open in a new window)
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)
21 Feb 2003	363s	Return made up to 11/02/03; full list of members	View PDF Return made up to 11/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2002	363s	Return made up to 11/02/02; full list of members	View PDF Return made up to 11/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2002	363(288)	Secretary's particulars changed 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's particulars changed
27 Feb 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 7 pages (7 pages)
20 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	View PDF Total exemption full accounts made up to 31 October 2000 - link opens in a new window - 8 pages (8 pages)
26 Mar 2001	88(2)R	Ad 05/03/01--------- £ si 53@1=53 £ ic 2/55	View PDF Ad 05/03/01--------- £ si 53@1=53 £ ic 2/55 - link opens in a new window - 4 pages (4 pages)
22 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 DocumentResolutions
22 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
22 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
07 Mar 2001	363s	Return made up to 11/02/01; full list of members	View PDF Return made up to 11/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2001	225	Accounting reference date shortened from 28/02/01 to 31/10/00	View PDF Accounting reference date shortened from 28/02/01 to 31/10/00 - link opens in a new window - 1 page (1 page)
07 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2000	CERTNM	Company name changed hallco 393 LIMITED\certificate issued on 02/03/00	View PDF Company name changed hallco 393 LIMITED\certificate issued on 02/03/00 - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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