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CROWNCO HOLDINGS LIMITED

Company number 01932282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 1996 287 Registered office changed on 13/11/96 from: 2 new square lincolns inn london WC2A 3RZ
17 Oct 1996 88(2)R Ad 20/09/96--------- £ si 499984@1=499984 £ ic 2/499986
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
07 Oct 1996 AUD Auditor's resignation
29 Sep 1996 363s Return made up to 14/09/96; full list of members
27 Sep 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 AA Full group accounts made up to 31 December 1994
23 Oct 1995 363s Return made up to 14/09/95; full list of members
10 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
10 Oct 1994 363s Return made up to 14/09/94; full list of members
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Request DocumentReturn made up to 14/09/94; full list of members
16 Feb 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1993 363s Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
25 Aug 1993 AA Full group accounts made up to 31 December 1992
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15 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 288 New director appointed
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19 Oct 1992 AA Full group accounts made up to 31 December 1991
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19 Oct 1992 363s Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
19 Oct 1992 363(287) Registered office changed on 19/10/92
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Request DocumentRegistered office changed on 19/10/92