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CROWN ARROW LIMITED

Company number 02101429

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
25 Feb 1994 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
09 Jan 1994 363s Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
09 Jan 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1993 287 Registered office changed on 16/12/93 from: unit 18B the birches ind estate imberhorne lane grimstead west sussex RH19 1UL
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Request DocumentRegistered office changed on 16/12/93 from: unit 18B the birches ind estate imberhorne lane grimstead west sussex RH19 1UL
16 Dec 1993 225(1) Accounting reference date shortened from 28/02 to 30/11
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Request DocumentAccounting reference date shortened from 28/02 to 30/11
16 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 363s Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
14 Dec 1992 AA Accounts made up to 29 February 1992
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Request DocumentAccounts made up to 29 February 1992
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 May 1992 AA Full accounts made up to 28 February 1991
13 Feb 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
09 Oct 1991 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
02 Oct 1991 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
02 Oct 1991 363a Return made up to 26/11/90; no change of members
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Request DocumentReturn made up to 26/11/90; no change of members
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed