AYUDHYA FINANCE LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1993-09-02 · Other
(E)Return of final meeting
1993-09-02 · Other
(E)Special resolution
1993-09-02 · Other
(E)Notice of appointment of liquidators
1993-05-10 · Other
(E)Ordinary and special resolution
1993-04-23 · Other
(E)Declaration of solvency
1993-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Annual return
1991-06-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-28 · Other
(E)Ordinary resolution
1991-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-01 · Other
(E)FIB - Return of allotments
1991-03-01 · Other
(E)Annual return
1990-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Annual return
1989-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-15 · Other
(E)Notice of registered office and any change thereof
1989-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1987-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Annual return
1986-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)Annual return
1986-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-11 · Address Change
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)Annual return
1984-06-07 · Annual Return
(E)Ordinary resolution
1984-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-14 · Other
(E)FIB - Return of allotments
1984-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Ordinary resolution
1983-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-06 · Other
(E)FIB - Return of allotments
1983-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)Annual return
1982-06-28 · Annual Return
(E)Annual return
1982-06-28 · Annual Return
(E)Special resolution
1981-07-17 · Other
Certificate of Incorporation on Change of Name
1981-07-17 · Name Change
(E)Annual return
1981-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)FIB - Return of allotments
1980-05-07 · Other
(E)Memorandum & Articles of Association
1979-12-18 · Memorandum & Articles
(E)Statutory Declaration
1979-12-18 · Other
Certificate of Incorporation
1979-12-18 · Incorporation
(E)Notice of registered office and any change thereof
1979-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-02 | |
| (E)Return of final meeting | Other | 1993-09-02 | |
| (E)Special resolution | Other | 1993-09-02 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-10 | |
| (E)Ordinary and special resolution | Other | 1993-04-23 | |
| (E)Declaration of solvency | Other | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-28 | |
| (E)Ordinary resolution | Other | 1991-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-01 | |
| (E)FIB - Return of allotments | Other | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)Ordinary resolution | Other | 1984-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-14 | |
| (E)FIB - Return of allotments | Other | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Ordinary resolution | Other | 1983-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-06 | |
| (E)FIB - Return of allotments | Other | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Special resolution | Other | 1981-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-17 | |
| (E)Annual return | Annual Return | 1981-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)FIB - Return of allotments | Other | 1980-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-18 | |
| (E)Statutory Declaration | Other | 1979-12-18 | |
| Certificate of Incorporation | Incorporation | 1979-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 |
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