CROWNHILL LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-17 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-07-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-05-03 · Other
(E)Special resolution
1995-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-29 · Other
(E)Resignation letter from directors or secretaries
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-23 · Annual Return
(E)Annual return
1987-04-23 · Annual Return
(E)Annual return
1986-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-26 · Other
(E)Resignation letter from directors or secretaries
1985-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
(E)Notice of registered office and any change thereof
1984-03-10 · Address Change
(E)Annual return
1984-02-18 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-24 · Other
(E)Annual return
1982-04-06 · Annual Return
(E)Annual return
1982-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-28 · Other
(E)Annual return
1980-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-21 · Address Change
(E)Memorandum & Articles of Association
1979-05-04 · Memorandum & Articles
(E)Statutory Declaration
1979-05-04 · Other
Certificate of Incorporation
1979-05-04 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-05-03 | |
| (E)Special resolution | Other | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-23 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-10 | |
| (E)Annual return | Annual Return | 1984-02-18 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-24 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-28 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-04 | |
| (E)Statutory Declaration | Other | 1979-05-04 | |
| Certificate of Incorporation | Incorporation | 1979-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-04 |
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