CHUBB FIRE PROTECTION UNLIMITED

Company number 00048747

Date	Type	Description	View / Download
13 Dec 1999	288b	Director resigned	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Apr 1999	363a	Return made up to 21/03/99; full list of members	(12 pages)
02 Oct 1998	AUD	Auditor's resignation	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
29 Apr 1998	CERTNM	Company name changed williams holdings fire protectio n LIMITED\certificate issued on 30/04/98	(2 pages)
24 Apr 1998	363a	Return made up to 21/03/98; full list of members	(12 pages)
09 Apr 1998	288c	Secretary's particulars changed
31 Mar 1998	SA	Statement of affairs	(6 pages)
31 Mar 1998	88(2)R	Ad 24/11/97--------- £ si 221007000@1=221007000 £ ic 272086387/493093387	(2 pages)
13 Jan 1998	123	Nc inc already adjusted 24/11/97	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
06 Aug 1997	288b	Director resigned	(1 page)
18 Apr 1997	363a	Return made up to 21/03/97; full list of members	(14 pages)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
01 Jul 1996	AUD	Auditor's resignation	(1 page)
12 Apr 1996	363a	Return made up to 21/03/96; full list of members	(11 pages)
16 Feb 1996	288	Director's particulars changed	(1 page)
17 Jan 1996	SA	Statement of affairs	(7 pages)
17 Jan 1996	88(2)O	Ad 20/12/95--------- £ si 52600000@1	(2 pages)
11 Jan 1996	88(2)P	Ad 20/12/95--------- £ si 52600000@1=52600000 £ ic 219486387/272086387	(2 pages)
04 Jan 1996	123	£ nc 225000000/273000000 20/12/95	(1 page)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)