CROWNWELL LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2020-06-19 · Other
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
Information sheet re S.751(1)
2020-01-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-07 · Charges
(E)Instrument
2017-08-07 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-01-08 · Memorandum & Articles
(E)Special resolution
2013-01-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-01 · Charges
(E)Certificate of Registration of Charge
2009-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)Amended document
2005-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FSC1 - Return of Allotments
2003-05-15 · Share Related
(E)Memorandum & Articles of Association
2003-04-16 · Memorandum & Articles
(E)Declaration of Compliance
2003-04-16 · Other
Certificate of Incorporation
2003-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| Information sheet re S.751(1) | Other | 2020-01-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-07 | |
| (E)Instrument | Other | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-08 | |
| (E)Special resolution | Other | 2013-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)Amended document | Other | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-04-16 | |
| (E)Declaration of Compliance | Other | 2003-04-16 | |
| Certificate of Incorporation | Incorporation | 2003-04-16 |
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