GUNNEBO ENTRANCE CONTROL LIMITED

Company number 00495726

Date	Type	Description	View / Download
30 Dec 2002	CERTNM	Company name changed chubb safes LIMITED\certificate issued on 30/12/02	(2 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
19 Aug 2002	363s	Return made up to 22/08/02; full list of members	(8 pages)
27 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	288a	New secretary appointed	(2 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
07 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
18 May 2001	CERTNM	Company name changed chubb & son's lock and safe comp any LIMITED\certificate issued on 18/05/01	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 17864000@1=17864000 £ ic 2116400/19980400	(2 pages)
12 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
12 Jan 2001	123	Nc inc already adjusted 20/12/00	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
12 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
24 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	287	Registered office changed on 06/10/00 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
15 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
08 Sep 2000	363a	Return made up to 22/08/00; full list of members	(6 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)