CHUBB SYSTEMS LIMITED

Company number 00715168

Date	Type	Description	View / Download
20 Dec 1989	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 Document
11 Jul 1989	288	Secretary resigned;new secretary 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 Document
02 Jun 1989	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
24 May 1989	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
03 Apr 1989	288	Secretary resigned;new secretary 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 Document
10 Feb 1989	363	Return made up to 20/12/88; full list 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
31 Jan 1989	288	Director's particulars changed 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
25 Jan 1989	AA	Accounts made up to 2 April 1988 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
19 Jan 1989	SA	Statement of affairs 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
14 Nov 1988	288	Director's particulars changed 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
05 May 1988	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 Document
05 May 1988	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 Document
05 May 1988	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 Document
05 May 1988	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
26 Apr 1988	PUC 3	Wd 19/04/88 ad 15/02/88--------- £ si 769102@.5=384551 £ ic 147450/532001 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 Apr 1988	122	Conve 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 Apr 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(19 pages)
08 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Apr 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(18 pages)
08 Apr 1988	123	£ nc 147500/4999999 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
11 Mar 1988	CERTNM	Company name changed shorrock security systems limite d\certificate issued on 14/03/88 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
11 Mar 1988	CERTNM	Company name changed\certificate issued on 11/03/88	(2 pages)
18 Jan 1988	AA	Accounts made up to 31 March 1987 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
18 Jan 1988	363	Return made up to 22/12/87; full list 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
11 Mar 1987	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