Crown Business Communications Limited

Company Name	Crown Business Communications Limited
Directors	Monique Pamela Havelaar and Simon Xavier Hambley
Company Status	Liquidation
Company Number	02791115
Category	Private Limited Company
Incorporation Date	17 February 1993(31 years, 2 months ago)
Previous Name	Atlantic Shelf 36 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Monique Pamela Havelaar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Current
Appointed	07 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Simon Xavier Hambley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(22 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Nicholas Maxwell Lamb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Peafield Wood Sterling Minnis Canterbury Kent CT4 6BP

Director Name	Marc Wright
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	21 Juniper Road Marlow Bottom Marlow Buckinghamshire SL7 3NX

Secretary Name	Nicholas Maxwell Lamb
Nationality	British
Status	Resigned
Appointed	07 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	82 Nightingale Lane London SW12 8NR

Director Name	Susanna Dilys Holloway
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 April 1994)
Role	Company Director
Correspondence Address	The Old Cottage Rye Common Oldham Hampshire RG25 1HT

Director Name	Gillian Anne Kavanagh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	11 Finstock Road London W10 6LT

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1994(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 June 2001)
Role	Investment Banker
Correspondence Address	5 Cottesmore Gardens London W8 5PR

Director Name	Mr Timothy Michael Cooper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Barrow Close Billingshurst West Sussex RH14 9SW

Director Name	Scott Ewings
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(5 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 1999)
Role	Creative Director
Correspondence Address	27 Merchland Road New Eltham London SE9 2BQ

Director Name	Richard Jeffrey Gill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(5 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2010)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Tylers Green Cuckfield West Sussex RH16 4BT

Director Name	Najam Kidwai
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(5 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 1999)
Role	Head Of Digital
Correspondence Address	410a High Road London N17 9JB

Director Name	Paul Terry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	41 Chelverton Road London SW15 1RN

Director Name	Claire Elizabeth Scaramanga
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2000)
Role	Company Director
Correspondence Address	33 Lacock Close London SW19 1BG

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	John Hamilton Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Engineer
Correspondence Address	Bull Rush House 8 Kennett Place Chilton Foliat Hungerford Berkshire RG17 0TB

Director Name	Charles Paintin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 January 2002)
Role	Company Director
Correspondence Address	7 Randle Road Richmond Surrey TW10 7LT

Director Name	Nicola Kirkwood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Chief Operating Officer
Correspondence Address	20 Gilbert Road Bromley Kent BR1 3QP

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Secretary Name	Ms Carol Hui
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(9 years, 6 months after company formation)
Appointment Duration	1 month (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Derek Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Demere House Warrington Road Mere Cheshire WA16 0TE

Director Name	Phillip Richard Hogan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(10 years after company formation)
Appointment Duration	6 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	2c Monahan Avenue Purley Surrey CR8 3BA

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2005)
Role	Operations Services Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Director Key Accounts & Develo
Country of Residence	England
Correspondence Address	Clovermead Lyons Road Slinfold Horsham West Sussex RH13 0QS

Director Name	Ronald Gray
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2005)
Role	Finance Director
Correspondence Address	6 Levignen Close Church Crookham Fleet Hampshire GU52 0TW

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Anchorage Hempsted Gloucester Gloucestershire GL2 5JW Wales

Director Name	Michael O'Halloran
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 March 2006)
Role	Director Private Sector
Correspondence Address	7a Walsall Road Four Oaks Sutton Coldfield Birmingham B74 4ND

Secretary Name	Gillian Anne Kavanagh
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	11 Finstock Road London W10 6LT

Director Name	Mr Eamon Campbell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(13 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 September 2019)
Role	Finance & Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(13 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	crownbc.com

Location

Registered Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Mnn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,107,000
Gross Profit	£2,837,000
Net Worth	£674,000
Cash	£1,692,000
Current Liabilities	£2,767,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2019 (5 years, 2 months ago)
Next Return Due	15 February 2020 (overdue)

Charges

13 June 2016	Delivered on: 17 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 April 1998	Delivered on: 1 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 April 1993	Delivered on: 20 April 1993 Satisfied on: 14 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 December 2017	Compulsory strike-off action has been discontinued (1 page)
8 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
2 March 2017	Satisfaction of charge 2 in full (2 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 June 2016	Registration of charge 027911150003, created on 13 June 2016 (23 pages)
3 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 (7 pages)
2 March 2016	Director's details changed for Mr Simon Kingsley Osborne on 31 January 2016 (2 pages)
13 July 2015	Appointment of Simon Xavier Hambley as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Simon Xavier Hambley as a director on 1 July 2015 (2 pages)
24 June 2015	Full accounts made up to 31 December 2014 (17 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (6 pages)
30 January 2015	Director's details changed for Mr Eamon Campbell on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Monique Pamela Havelaar on 30 January 2015 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (18 pages)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (6 pages)
30 January 2014	Register inspection address has been changed (1 page)
30 January 2014	Register(s) moved to registered inspection location (1 page)
5 February 2013	Full accounts made up to 31 December 2012 (22 pages)
5 February 2013	Full accounts made up to 31 December 2011 (22 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
11 January 2011	Termination of appointment of Richard Jeffrey Gill as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 May 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 January 2009	Solvency statement dated 15/12/08 (2 pages)
5 January 2009	Share reduction capital from Â£2,919,000 to Â£100,000 05/01/09 (1 page)
5 January 2009	Statement by directors (2 pages)
5 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2008	Location of register of members (1 page)
25 June 2008	Appointment terminate, director and secretary gillian anne kavanagh logged form (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (20 pages)
28 February 2008	Director's change of particulars / eamon campbell / 24/05/2007 (2 pages)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
28 February 2008	Auditor's resignation (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (22 pages)
21 February 2007	Registered office changed on 21/02/07 from: shepherds studio west rockley road london W14 0EH (1 page)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Location of register of members (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (20 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (4 pages)
26 May 2006	Director resigned (1 page)
6 April 2006	New secretary appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Location of register of members (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: the sherard building edmund halley road oxford OX4 4DQ (1 page)
2 March 2006	Return made up to 01/02/06; full list of members (8 pages)
27 January 2006	Director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
30 November 2005	Ad 04/11/05--------- Â£ si 2669000@1=2669000 Â£ ic 250000/2919000 (2 pages)
30 November 2005	Nc inc already adjusted 04/11/05 (1 page)
30 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (20 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Return made up to 01/02/05; full list of members (8 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
4 June 2004	Full accounts made up to 31 December 2003 (20 pages)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
21 April 2004	Location of register of members (1 page)
6 March 2004	Return made up to 01/02/04; full list of members (8 pages)
20 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
6 October 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
24 March 2003	Return made up to 01/02/03; full list of members (8 pages)
22 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
31 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 September 2002	New director appointed (5 pages)
19 September 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
25 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
13 November 2001	New director appointed (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: united house 9 pembridge road london W11 3JY (1 page)
16 October 2001	New director appointed (4 pages)
26 September 2001	New secretary appointed (2 pages)
11 July 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
11 June 2001	Full accounts made up to 30 September 1999 (21 pages)
4 April 2001	Return made up to 17/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 June 2000	Director resigned (1 page)
19 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 2000	Â£ nc 1000/1000000 30/09/99 (1 page)
19 April 2000	Ad 30/09/99--------- Â£ si 249000@1 (2 pages)
13 March 2000	Return made up to 17/02/00; full list of members (8 pages)
18 February 2000	Location of register of members (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
4 August 1999	Full accounts made up to 30 September 1998 (22 pages)
14 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1999	Return made up to 17/02/99; no change of members (9 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
23 June 1998	Full accounts made up to 30 September 1997 (19 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
19 March 1997	Return made up to 17/02/97; no change of members (7 pages)
3 November 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
3 November 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 March 1996	Return made up to 17/02/96; no change of members (6 pages)
31 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
16 March 1995	Return made up to 17/02/95; full list of members (16 pages)
23 April 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 April 1993	Memorandum and Articles of Association (6 pages)
20 April 1993	New director appointed (2 pages)
20 April 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1993	New director appointed (2 pages)
20 April 1993	Director resigned;new director appointed (2 pages)
7 April 1993	Company name changed atlantic shelf 36 LIMITED\certificate issued on 07/04/93 (2 pages)
17 February 1993	Incorporation (17 pages)

Crown Business Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire