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CHUBB FIRE PROTECTION UNLIMITED

Company number 00048747

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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)
06 Apr 1995 363x Return made up to 21/03/95; full list of members
27 Mar 1995 287 Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE
05 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 SA Statement of affairs
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23 Nov 1994 88(2)O Ad 12/09/94--------- £ si 330000@1
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Request DocumentAd 12/09/94--------- £ si 330000@1
11 Nov 1994 CERTNM Company name changed fp (U.K.) LIMITED\certificate issued on 11/11/94
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Request DocumentCompany name changed fp (U.K.) LIMITED\certificate issued on 11/11/94
19 Oct 1994 AA Full accounts made up to 31 December 1993
22 Sep 1994 88(2)P Ad 12/09/94--------- £ si 330000@1=330000 £ ic 219156387/219486387
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Request DocumentAd 12/09/94--------- £ si 330000@1=330000 £ ic 219156387/219486387
12 Apr 1994 SA Statement of affairs
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12 Apr 1994 88(2)O Ad 22/12/93--------- £ si 7971000@1
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Request DocumentAd 22/12/93--------- £ si 7971000@1
12 Apr 1994 SA Statement of affairs
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12 Apr 1994 88(2)O Ad 22/12/93--------- £ si 50000000@1
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Request DocumentAd 22/12/93--------- £ si 50000000@1
30 Mar 1994 SA Statement of affairs
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30 Mar 1994 88(2)O Ad 22/12/93--------- £ si 5325378@1
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Request DocumentAd 22/12/93--------- £ si 5325378@1
28 Mar 1994 363x Return made up to 21/03/94; full list of members
08 Feb 1994 88(2)P Ad 22/12/93--------- £ si 5325378@1=5325378 £ ic 213831009/219156387
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Request DocumentAd 22/12/93--------- £ si 5325378@1=5325378 £ ic 213831009/219156387
24 Jan 1994 88(2)P Ad 22/12/93--------- £ si 50000000@1=50000000 £ ic 163831009/213831009
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Request DocumentAd 22/12/93--------- £ si 50000000@1=50000000 £ ic 163831009/213831009
24 Jan 1994 88(2)P Ad 22/12/93--------- £ si 7971000@1=7971000 £ ic 155860009/163831009
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Request DocumentAd 22/12/93--------- £ si 7971000@1=7971000 £ ic 155860009/163831009
24 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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