AYALA PROPERTIES LIMITED — Filings & Documents (69)
(E)Final statement of accounts
1991-03-11 · Other
(E)Return of final meeting
1991-03-11 · Other
(E)Special resolution
1991-03-11 · Other
(E)Special resolution
1990-05-25 · Other
(E)Notice of appointment of liquidators
1990-05-25 · Other
(E)Declaration of solvency
1990-05-08 · Other
(E)Annual return
1989-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-18 · Other
(E)Resignation letter from directors or secretaries
1989-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Annual return
1988-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)Memorandum of satisfaction
1988-03-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1987-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Annual return
1986-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Reprint of Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-04-25 · Memorandum & Articles
(E)Annual return
1985-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Ordinary resolution
1984-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-05 · Other
(E)Notice of appointment of receiver
1984-09-05 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-18 · Other
(E)Certificate of Registration of Charge
1983-11-18 · Charges
(E)Court order
1983-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-19 · Other
(E)Certificate of Registration of Charge
1983-09-19 · Charges
(E)Annual return
1983-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-12 · Other
(E)Annual return
1982-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-17 · Other
(E)Annual return
1980-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-28 · Other
(E)Special resolution
1980-01-04 · Other
Certificate of Incorporation on Change of Name
1980-01-04 · Name Change
(E)Annual return
1979-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-19 · Other
(E)Annual return
1978-08-31 · Annual Return
(E)FIB - Return of allotments
1978-04-01 · Other
(E)Ordinary resolution
1978-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-20 · Other
(E)Annual return
1978-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-09 · Other
(E)Notice of appointment of receiver
1978-01-09 · Other
(E)Memorandum & Articles of Association
1977-11-29 · Memorandum & Articles
(E)Statutory Declaration
1977-11-29 · Other
Certificate of Incorporation
1977-11-29 · Incorporation
(E)Notice of registered office and any change thereof
1977-11-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-03-11 | |
| (E)Return of final meeting | Other | 1991-03-11 | |
| (E)Special resolution | Other | 1991-03-11 | |
| (E)Special resolution | Other | 1990-05-25 | |
| (E)Notice of appointment of liquidators | Other | 1990-05-25 | |
| (E)Declaration of solvency | Other | 1990-05-08 | |
| (E)Annual return | Annual Return | 1989-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Ordinary resolution | Other | 1984-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-05 | |
| (E)Notice of appointment of receiver | Other | 1984-09-05 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-18 | |
| (E)Court order | Other | 1983-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-19 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-17 | |
| (E)Annual return | Annual Return | 1980-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-28 | |
| (E)Special resolution | Other | 1980-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-19 | |
| (E)Annual return | Annual Return | 1978-08-31 | |
| (E)FIB - Return of allotments | Other | 1978-04-01 | |
| (E)Ordinary resolution | Other | 1978-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-20 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-09 | |
| (E)Notice of appointment of receiver | Other | 1978-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-29 | |
| (E)Statutory Declaration | Other | 1977-11-29 | |
| Certificate of Incorporation | Incorporation | 1977-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-29 |
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