DELICATE CROWN LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2013-10-18 · Other
Information sheet re S.291(5) for local company
2013-06-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-05 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-26 · Charges
(E)Certificate of Registration of Charge
2006-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-23 · Charges
(E)Certificate of Registration of Charge
2006-02-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-15 · Charges
(E)Certificate of Registration of Charge
2005-07-15 · Charges
(E)FM1 - Mortgage or charge details
2005-03-03 · Charges
(E)Certificate of Registration of Charge
2005-03-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-05 · Charges
(E)FM1 - Mortgage or charge details
2004-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)Certificate of Registration of Charge
2003-07-10 · Charges
(E)FM1 - Mortgage or charge details
2003-07-10 · Charges
(E)Certificate of Registration of Charge
2003-02-13 · Charges
(E)FM1 - Mortgage or charge details
2003-02-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)Certificate of Registration of Charge
1999-08-17 · Charges
(E)FM1 - Mortgage or charge details
1999-08-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FIB - Return of allotments
1996-09-02 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-29 · Other
(E)Certificate of Registration of Charge
1991-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Special resolution
1990-06-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-17 · Other
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-01 · Memorandum & Articles
(E)Statutory Declaration
1989-08-01 · Other
Certificate of Incorporation
1989-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FIB - Return of allotments | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Special resolution | Other | 1990-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-01 | |
| (E)Statutory Declaration | Other | 1989-08-01 | |
| Certificate of Incorporation | Incorporation | 1989-08-01 |
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