CROWNWARD LIMITED — Filings & Documents (65)
(E)Return of final meeting
1999-09-27 · Other
(E)Final statement of accounts
1999-09-27 · Other
(E)Special resolution
1999-09-27 · Other
(E)Special resolution
1999-07-19 · Other
(E)Notice of appointment of liquidators
1999-07-19 · Other
(E)Declaration of solvency
1999-07-07 · Other
(E)Amended document
1999-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-01 · Other
(E)Resignation letter from directors or secretaries
1996-03-01 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-23 · Annual Return
(E)Annual return
1992-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)Resignation letter from directors or secretaries
1992-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1991-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-16 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-02 · Other
(E)Resignation letter from directors or secretaries
1989-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-01 · Other
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-16 · Address Change
(E)Annual return
1988-05-18 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-09 · Other
(E)Certificate of Registration of Charge
1986-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-09 · Other
(E)Certificate of Registration of Charge
1986-10-09 · Charges
(E)Notice of registered office and any change thereof
1986-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)Memorandum & Articles of Association
1985-12-03 · Memorandum & Articles
(E)Statutory Declaration
1985-12-03 · Other
Certificate of Incorporation
1985-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-27 | |
| (E)Final statement of accounts | Other | 1999-09-27 | |
| (E)Special resolution | Other | 1999-09-27 | |
| (E)Special resolution | Other | 1999-07-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-19 | |
| (E)Declaration of solvency | Other | 1999-07-07 | |
| (E)Amended document | Other | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-16 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-01 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-16 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-03 | |
| (E)Statutory Declaration | Other | 1985-12-03 | |
| Certificate of Incorporation | Incorporation | 1985-12-03 |
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