CROWNTON INTERNATIONAL LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2017-01-20 · Other
Information sheet re S.744(3)
2016-09-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-27 · Charges
(E)Certificate of Registration of Charge
2006-04-27 · Charges
(E)FNC2 - Notification of Change of Company Name
2006-02-25 · Name Change
Certificate of Change of Name
2006-02-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-05 · Name Change
(E)Special resolution for change of name
2003-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)Special resolution for change of name
2000-06-26 · Other
Certificate of Incorporation on Change of Name
2000-06-26 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-17 · Address Change
(E)FSC1 - Return of Allotments
2000-06-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-17 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-05-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-31 · Other
Certificate of Incorporation
2000-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-20 | |
| Information sheet re S.744(3) | Other | 2016-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-25 | |
| Certificate of Change of Name | Name Change | 2006-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-05 | |
| (E)Special resolution for change of name | Other | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)Special resolution for change of name | Other | 2000-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-31 | |
| (E)Declaration of Compliance | Other | 2000-05-31 | |
| Certificate of Incorporation | Incorporation | 2000-05-31 |
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