CROXTON COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2009-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
Information sheet re S.291AA(7)
2009-05-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-23 · Charges
(E)FM1 - Mortgage or charge details
2000-10-23 · Charges
(E)Memorandum of satisfaction
2000-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-30 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-14 · Address Change
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Ordinary resolution
1994-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-13 · Other
(E)FIB - Return of allotments
1994-05-13 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-02 · Other
(E)Certificate of Registration of Charge
1991-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-09 · Other
(E)Certificate of Registration of Charge
1991-07-09 · Charges
(E)Ordinary resolution
1991-04-23 · Other
(E)FIB - Return of allotments
1991-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| Information sheet re S.291AA(7) | Other | 2009-05-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Ordinary resolution | Other | 1994-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-13 | |
| (E)FIB - Return of allotments | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-09 | |
| (E)Ordinary resolution | Other | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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