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CROWN UK LIMITED

Company number 02639945

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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)
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 AA Accounts for a small company made up to 31 December 2003
19 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 288b Director resigned
30 Sep 2003 AA Accounts for a small company made up to 31 December 2002
27 Aug 2003 363s Return made up to 16/08/03; full list of members
29 Aug 2002 363s Return made up to 16/08/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 December 2001
18 Sep 2001 363s Return made up to 16/08/01; full list of members
24 May 2001 AA Accounts for a small company made up to 31 December 2000
21 Sep 2000 363s Return made up to 16/08/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 31 December 1999
09 Sep 1999 363s Return made up to 16/08/99; no change of members
26 Jul 1999 AA Accounts for a small company made up to 31 December 1998
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
16 Sep 1998 363s Return made up to 16/08/98; no change of members
21 Aug 1997 363s Return made up to 16/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1997 363s Return made up to 16/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1997 AA Accounts for a small company made up to 31 December 1996
27 Jun 1996 AA Accounts for a small company made up to 31 December 1995
21 Feb 1996 CERTNM Company name changed crown metal products LTD\certificate issued on 22/02/96
22 Aug 1995 363s Return made up to 16/08/95; no change of members
20 Jun 1995 AA Accounts for a small company made up to 31 December 1994