CROWN COMPANY LIMITED — Filings & Documents (46)
(E)Special resolution
2004-09-08 · Other
(E)Final statement of accounts
2004-09-08 · Other
(E)Return of final meeting
2004-09-08 · Other
(E)Special resolution
2003-12-29 · Other
(E)Notice of appointment of liquidators
2003-12-29 · Other
(E)Declaration of solvency
2003-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)Certificate of Registration of Charge
2000-07-31 · Charges
(E)FM1 - Mortgage or charge details
2000-07-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-24 · Other
(E)Memorandum of satisfaction
1997-04-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)Ordinary resolution
1994-06-17 · Other
(E)FIB - Return of allotments
1994-06-17 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-27 · Other
(E)Special resolution
1993-07-22 · Other
Certificate of Incorporation on Change of Name
1993-07-22 · Name Change
(E)FXII - Receiver or manager's abstract
1993-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)Memorandum & Articles of Association
1992-08-04 · Memorandum & Articles
(E)Statutory Declaration
1992-08-04 · Other
Certificate of Incorporation
1992-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-09-08 | |
| (E)Final statement of accounts | Other | 2004-09-08 | |
| (E)Return of final meeting | Other | 2004-09-08 | |
| (E)Special resolution | Other | 2003-12-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-29 | |
| (E)Declaration of solvency | Other | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Ordinary resolution | Other | 1994-06-17 | |
| (E)FIB - Return of allotments | Other | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-27 | |
| (E)Special resolution | Other | 1993-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-04 | |
| (E)Statutory Declaration | Other | 1992-08-04 | |
| Certificate of Incorporation | Incorporation | 1992-08-04 |
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