CHUBB (CIDR) LIMITED

Company number 00654897

Date	Type	Description	View / Download
16 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	AA	Full accounts made up to 30 June 1997	(18 pages)
10 Dec 1997	363s	Return made up to 10/11/97; no change of members	(6 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: marlon house 71-74 mark lane london EC3R 7QA	(1 page)
02 Dec 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
12 Mar 1997	AA	Full accounts made up to 30 June 1996	(18 pages)
29 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	88(2)R	Ad 17/12/96--------- £ si 75000@1=75000 £ ic 250000/325000	(2 pages)
10 Dec 1996	363s	Return made up to 10/11/96; full list of members	(8 pages)
06 Sep 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
20 Dec 1995	AA	Full accounts made up to 30 June 1995 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
08 Dec 1995	363s	Return made up to 10/11/95; full list of members	(12 pages)
17 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
17 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 67108@1=67108 £ ic 150300/217408 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
17 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
17 Jul 1995	123	£ nc 150300/500000 30/06/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(124 pages)
07 Dec 1994	AA	Full accounts made up to 30 June 1994 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
07 Dec 1994	363s	Return made up to 10/11/94; no change of members 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
13 Oct 1994	288	Director resigned 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
13 Oct 1994	288	Secretary resigned 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

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