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CROWN UK HOLDINGS LIMITED

Company number 03182537

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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)
17 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
08 Jan 2001 AA Full group accounts made up to 31 December 1999
05 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
26 Jul 2000 288b Director resigned
17 Apr 2000 363a Return made up to 03/04/00; full list of members
16 Apr 2000 288a New director appointed
29 Mar 2000 288a New director appointed
24 Feb 2000 288a New secretary appointed
24 Feb 2000 288b Secretary resigned;director resigned
24 Feb 2000 288b Director resigned
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Jan 2000 AA Full group accounts made up to 31 December 1998
12 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
23 Apr 1999 363a Return made up to 03/04/99; full list of members
22 Jan 1999 88(3) Particulars of contract relating to shares
22 Jan 1999 88(2)P Ad 30/12/98--------- £ si 50@1=50 £ ic 500/550
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1998 AA Full group accounts made up to 31 December 1997
05 Nov 1998 288a New director appointed
29 Jul 1998 288b Director resigned
06 May 1998 363a Return made up to 03/04/98; full list of members
12 Jan 1998 AA Full group accounts made up to 31 December 1996
17 Oct 1997 288c Director's particulars changed