CROWN RECORD COMPANY LIMITED — Filings & Documents (83)
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2016-02-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-05 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2011-10-26 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2011-08-24 · Charges
(E)Court Order
2011-08-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-08 · Director/Secretary Change
(E)Amended document
2011-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-27 · Charges
(E)Certificate of Registration of Charge
2008-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-13 · Address Change
(E)Amended document
2001-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)Amended document
2001-06-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)Court order under s.86
1996-10-25 · Other
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-28 · Annual Return
(E)Memorandum of satisfaction
1995-03-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-03 · Other
(E)Annual return
1994-11-08 · Annual Return
(E)Memorandum of satisfaction
1994-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1991-08-01 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-19 · Annual Return
(E)Memorandum of satisfaction
1989-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Special resolution
1987-08-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-17 · Other
(E)Certificate of Registration of Charge
1984-04-17 · Charges
(E)FIB - Return of allotments
1983-12-21 · Other
(E)Special resolution
1983-06-21 · Other
Certificate of Incorporation on Change of Name
1983-06-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)Notice of registered office and any change thereof
1983-04-13 · Address Change
(E)Memorandum & Articles of Association
1982-10-15 · Memorandum & Articles
(E)Statutory Declaration
1982-10-15 · Other
Certificate of Incorporation
1982-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2016-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-05 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2011-10-26 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2011-08-24 | |
| (E)Court Order | Other | 2011-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-08 | |
| (E)Amended document | Other | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-13 | |
| (E)Amended document | Other | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)Amended document | Other | 2001-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)Court order under s.86 | Other | 1996-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Special resolution | Other | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-17 | |
| (E)FIB - Return of allotments | Other | 1983-12-21 | |
| (E)Special resolution | Other | 1983-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-15 | |
| (E)Statutory Declaration | Other | 1982-10-15 | |
| Certificate of Incorporation | Incorporation | 1982-10-15 |
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