UGAYA & COMPANY LIMITED — Filings & Documents (36)

(E)Extraordinary resolution

1982-03-20 · Other

(E)Final statement of accounts

1982-03-20 · Other

(E)Return of final meeting

1982-03-20 · Other

(E)Special resolution

1981-11-24 · Other

(E)Extraordinary resolution

1981-11-24 · Other

(E)Notice of appointment of liquidators

1981-11-24 · Other

(E)Declaration of solvency

1981-10-28 · Other

(E)Annual return

1981-09-11 · Annual Return

(E)Annual return

1980-06-30 · Annual Return

(E)Notice of registered office and any change thereof

1979-06-28 · Address Change

(E)Special resolution

1979-06-19 · Other

(E)Annual return

1979-04-06 · Annual Return

(E)Annual return

1978-09-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-28 · Other

(E)Annual return

1977-09-08 · Annual Return

(E)Annual return

1977-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-05 · Address Change

(E)Annual return

1976-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-20 · Other

(E)Annual return

1974-11-07 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-15 · Address Change

(E)Annual return

1973-10-06 · Annual Return

(E)Annual return

1973-01-04 · Annual Return

(E)Special resolution

1972-11-20 · Other

Certificate of Incorporation on Change of Name

1972-11-20 · Name Change

(E)Ordinary resolution

1972-11-17 · Other

(E)FIII - Notice of increase in nominal capital

1972-08-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-25 · Other

(E)Notice of registered office and any change thereof

1972-08-24 · Address Change

(E)FIB - Return of allotments

1972-08-24 · Other

(E)Memorandum & Articles of Association

1972-02-04 · Memorandum & Articles

(E)Statutory Declaration

1972-02-04 · Other

Certificate of Incorporation

1972-02-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1982-03-20
(E)Final statement of accounts	Other	1982-03-20
(E)Return of final meeting	Other	1982-03-20
(E)Special resolution	Other	1981-11-24
(E)Extraordinary resolution	Other	1981-11-24
(E)Notice of appointment of liquidators	Other	1981-11-24
(E)Declaration of solvency	Other	1981-10-28
(E)Annual return	Annual Return	1981-09-11
(E)Annual return	Annual Return	1980-06-30
(E)Notice of registered office and any change thereof	Address Change	1979-06-28
(E)Special resolution	Other	1979-06-19
(E)Annual return	Annual Return	1979-04-06
(E)Annual return	Annual Return	1978-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-28
(E)Annual return	Annual Return	1977-09-08
(E)Annual return	Annual Return	1977-01-03
(E)Notice of registered office and any change thereof	Address Change	1976-03-05
(E)Annual return	Annual Return	1976-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-20
(E)Annual return	Annual Return	1974-11-07
(E)Notice of registered office and any change thereof	Address Change	1974-01-15
(E)Annual return	Annual Return	1973-10-06
(E)Annual return	Annual Return	1973-01-04
(E)Special resolution	Other	1972-11-20
Certificate of Incorporation on Change of Name	Name Change	1972-11-20
(E)Ordinary resolution	Other	1972-11-17
(E)FIII - Notice of increase in nominal capital	Other	1972-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-25
(E)Notice of registered office and any change thereof	Address Change	1972-08-24
(E)FIB - Return of allotments	Other	1972-08-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-02-04
(E)Statutory Declaration	Other	1972-02-04
Certificate of Incorporation	Incorporation	1972-02-04

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