- Company Overview for BILLINGS HOLDINGS LIMITED (SC104301)
- Filing history for BILLINGS HOLDINGS LIMITED (SC104301)
- People for BILLINGS HOLDINGS LIMITED (SC104301)
- Charges for BILLINGS HOLDINGS LIMITED (SC104301)
- More for BILLINGS HOLDINGS LIMITED (SC104301)
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) |
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24 Aug 1988 | AA |
Group accounts for a small company made up to 30 September 1987
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Request DocumentGroup accounts for a small company made up to 30 September 1987 |
24 Aug 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
31 Aug 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Aug 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Aug 1987 | CERTNM |
Company name changed pacific shelf 100 LIMITED\certificate issued on 17/08/87
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Request DocumentCompany name changed pacific shelf 100 LIMITED\certificate issued on 17/08/87 |
14 Aug 1987 | CERTNM | Company name changed\certificate issued on 14/08/87 | |
12 Aug 1987 | 287 |
Registered office changed on 12/08/87 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 12/08/87 from: pacific house 70 wellington street glasgow G2 6SB |
12 Aug 1987 | MISC |
G123 not of inc
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Request DocumentG123 not of inc |
12 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1987 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
29 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jul 1987 | 410(Scot) |
Partic of mort/charge 6725
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Request DocumentPartic of mort/charge 6725 |
20 Jul 1987 | 410(Scot) |
Partic of mort/charge 6724
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Request DocumentPartic of mort/charge 6724 |
21 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |