CRM COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2018-09-28 · Other
Information sheet re S.751(1)
2018-06-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-18 · Other
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-20 · Charges
(E)Certificate of Registration of Charge
2011-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)Special resolution
2008-12-01 · Other
(E)FNC2 - Notification of Change of Company Name
2008-10-21 · Name Change
Certificate of Change of Name
2008-10-21 · Name Change
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)Amended document
2006-09-29 · Other
(E)FSC1 - Return of Allotments
2006-04-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-03 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)Memorandum & Articles of Association
2003-12-31 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-31 · Other
Certificate of Incorporation
2003-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-28 | |
| Information sheet re S.751(1) | Other | 2018-06-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)Special resolution | Other | 2008-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-21 | |
| Certificate of Change of Name | Name Change | 2008-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)Amended document | Other | 2006-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-31 | |
| (E)Declaration of Compliance | Other | 2003-12-31 | |
| Certificate of Incorporation | Incorporation | 2003-12-31 |
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