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FILECROWN LIMITED

Company number 03473681

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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)
02 Dec 2005 363s Return made up to 15/11/05; full list of members
06 Sep 2005 287 Registered office changed on 06/09/05 from: third floor coopers building church street liverpool merseyside L1 3AS
14 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Nov 2004 363s Return made up to 15/11/04; full list of members
29 Jun 2004 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2004 363s Return made up to 28/11/03; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 30 November 2002
24 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
18 May 2004 GAZ1 First Gazette notice for compulsory strike-off
12 May 2003 287 Registered office changed on 12/05/03 from: 18 chetham court winwick quay warrington cheshire WA2 8RF
07 May 2003 363s Return made up to 28/11/02; full list of members
04 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
07 Jan 2002 363s Return made up to 28/11/01; full list of members
10 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
11 Dec 2000 363s Return made up to 28/11/00; full list of members
04 Oct 2000 AA Accounts for a small company made up to 30 November 1999
02 Mar 2000 363s Return made up to 28/11/99; full list of members
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998
02 Dec 1998 363s Return made up to 28/11/98; full list of members
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1998 123 £ nc 100/1000 08/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000 08/05/98
12 Jan 1998 288a New secretary appointed