AFFRAY LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1998-03-11 · Other

(E)Return of final meeting

1998-03-11 · Other

(E)Special resolution

1998-03-11 · Other

(E)Liquidator's statement of account

1998-03-04 · Winding Up

(E)Liquidator's statement of account

1997-12-09 · Winding Up

(E)Notice of appointment of liquidators

1996-10-26 · Other

(E)Special resolution

1996-10-26 · Other

(E)Declaration of solvency

1996-09-30 · Other

(E)Annual return

1996-05-15 · Annual Return

(E)Ordinary resolution

1995-10-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-11 · Director/Secretary Change

(E)Annual return

1995-05-11 · Annual Return

(E)Ordinary resolution

1995-05-11 · Other

(E)FVIII - Annual return by certificate of no change

1993-12-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-04 · Annual Return

(E)Ordinary resolution

1991-01-30 · Other

(E)FVIII - Annual return by certificate of no change

1991-01-30 · Annual Return

(E)Ordinary resolution

1990-01-10 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-10 · Annual Return

(E)Ordinary resolution

1989-02-09 · Other

(E)FVIII - Annual return by certificate of no change

1989-02-09 · Annual Return

(E)Ordinary resolution

1988-04-20 · Other

(E)FVIII - Annual return by certificate of no change

1988-04-20 · Annual Return

(E)Ordinary resolution

1987-03-19 · Other

(E)Annual return

1987-03-19 · Annual Return

(E)Annual return

1986-02-20 · Annual Return

(E)Ordinary resolution

1986-02-20 · Other

(E)Annual return

1985-02-01 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-03-14 · Annual Return

(E)Annual return

1983-06-24 · Annual Return

(E)Notice of registered office and any change thereof

1983-06-24 · Address Change

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

1983-06-24 · Other

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

1983-06-24 · Other

(E)Annual return

1983-06-24 · Annual Return

(E)Annual return

1983-06-24 · Annual Return

(E)Notice of registered office and any change thereof

1980-05-05 · Address Change

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

1980-05-05 · Other

(E)Memorandum & Articles of Association

1980-04-25 · Memorandum & Articles

(E)Statutory Declaration

1980-04-25 · Other

Certificate of Incorporation

1980-04-25 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1998-03-11
(E)Return of final meeting	Other	1998-03-11
(E)Special resolution	Other	1998-03-11
(E)Liquidator's statement of account	Winding Up	1998-03-04
(E)Liquidator's statement of account	Winding Up	1997-12-09
(E)Notice of appointment of liquidators	Other	1996-10-26
(E)Special resolution	Other	1996-10-26
(E)Declaration of solvency	Other	1996-09-30
(E)Annual return	Annual Return	1996-05-15
(E)Ordinary resolution	Other	1995-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-11
(E)Annual return	Annual Return	1995-05-11
(E)Ordinary resolution	Other	1995-05-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-04
(E)Ordinary resolution	Other	1991-01-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-30
(E)Ordinary resolution	Other	1990-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-10
(E)Ordinary resolution	Other	1989-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-09
(E)Ordinary resolution	Other	1988-04-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-20
(E)Ordinary resolution	Other	1987-03-19
(E)Annual return	Annual Return	1987-03-19
(E)Annual return	Annual Return	1986-02-20
(E)Ordinary resolution	Other	1986-02-20
(E)Annual return	Annual Return	1985-02-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-03-14
(E)Annual return	Annual Return	1983-06-24
(E)Notice of registered office and any change thereof	Address Change	1983-06-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-24
(E)Annual return	Annual Return	1983-06-24
(E)Annual return	Annual Return	1983-06-24
(E)Notice of registered office and any change thereof	Address Change	1980-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-25
(E)Statutory Declaration	Other	1980-04-25
Certificate of Incorporation	Incorporation	1980-04-25

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