CROWN NAME LIMITED — Filings & Documents (243)
Page 3 of 3
(E)FSC1 - Return of Allotments
1999-02-13 · Share Related
(E)Ordinary resolution
1999-02-13 · Other
(E)Certificate of Registration of Charge
1999-01-09 · Charges
(E)FM1 - Mortgage or charge details
1999-01-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-04 · Charges
(E)FM1 - Mortgage or charge details
1997-10-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-16 · Memorandum & Articles
(E)Annual return
1993-11-19 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-06 · Other
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)Annual return
1992-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)FX(i) - Return of first directors and secretary
1990-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)FIII - Notice of increase in nominal capital
1990-07-27 · Other
(E)FIB - Return of allotments
1990-07-27 · Other
(E)Special resolution
1990-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-18 · Other
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-13 | |
| (E)Ordinary resolution | Other | 1999-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-27 | |
| (E)FIB - Return of allotments | Other | 1990-07-27 | |
| (E)Special resolution | Other | 1990-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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