AYN LIMITED — Filings & Documents (94)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-16 · Charges
(E)Instrument
2017-02-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)Certificate of Registration of Charge
2016-11-25 · Charges
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-03 · Charges
(E)Instrument
2015-07-03 · Other
(E)Certificate of Registration of Charge
2015-07-03 · Charges
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-06 · Charges
(E)Certificate of Registration of Charge
2013-06-06 · Charges
(E)FNC2 - Notification of Change of Company Name
2012-12-28 · Name Change
Certificate of Change of Name
2012-12-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-28 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2012-08-22 · Other
(E)Special Resolution (Dormant Company)
2012-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-04-02 · Memorandum & Articles
(E)Special resolution
2004-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)Annual return
1995-09-02 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-18 · Other
(E)Certificate of Registration of Charge
1992-05-18 · Charges
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-25 · Other
(E)Certificate of Registration of Charge
1991-03-25 · Charges
(E)Annual return
1990-12-08 · Annual Return
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1987-12-09 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1986-05-19 · Annual Return
(E)Annual return
1986-05-19 · Annual Return
(E)Annual return
1986-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)Annual return
1985-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-28 · Other
(E)Certificate of Registration of Charge
1985-01-28 · Charges
(E)FIB - Return of allotments
1984-08-18 · Other
(E)Memorandum & Articles of Association
1984-08-07 · Memorandum & Articles
(E)Statutory Declaration
1984-08-07 · Other
Certificate of Incorporation
1984-08-07 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-16 | |
| (E)Instrument | Other | 2017-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-03 | |
| (E)Instrument | Other | 2015-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-28 | |
| Certificate of Change of Name | Name Change | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-08-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-02 | |
| (E)Special resolution | Other | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-18 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-28 | |
| (E)FIB - Return of allotments | Other | 1984-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-07 | |
| (E)Statutory Declaration | Other | 1984-08-07 | |
| Certificate of Incorporation | Incorporation | 1984-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 |
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