CHUBB SYSTEMS LIMITED

Company number 00715168

Date	Type	Description	View / Download
15 Jan 1997	363s	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jan 1997	288c	Director's particulars changed	(1 page)
09 Dec 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	AUD	Auditor's resignation	(2 pages)
22 Nov 1996	288a	New director appointed	(2 pages)
20 Sep 1996	AA	Accounts made up to 30 March 1996	(22 pages)
18 Jun 1996	288	Director resigned	(1 page)
21 Mar 1996	363s	Return made up to 04/01/96; no change of members	(6 pages)
08 Aug 1995	AA	Accounts made up to 1 April 1995	(24 pages)
21 Feb 1995	363s	Return made up to 04/01/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(100 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(100 pages)
28 Jul 1994	AA	Accounts made up to 2 April 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
24 May 1994	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
16 Jan 1994	363s	Return made up to 04/01/94; full list of members 363(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
01 Dec 1993	AA	Accounts made up to 31 March 1993 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
22 Nov 1993	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
12 Jul 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
12 Jul 1993	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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 Jul 1993	88(2)R	Ad 25/06/93--------- £ si 5000000@.5=2500000 £ ic 532051/3032051 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 Jun 1993	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
26 May 1993	403a	Declaration of satisfaction of mortgage/charge 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 May 1993	403a	Declaration of satisfaction of mortgage/charge 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