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CHUBB SYSTEMS LIMITED

Company number 00715168

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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)
14 May 1993 288 New director appointed
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Request DocumentNew director appointed
14 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 363s Return made up to 04/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/01/93; full list of members
22 Dec 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 395 Particulars of mortgage/charge
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21 May 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 363b Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
06 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
05 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 AUD Auditor's resignation
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13 May 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1991 288 New secretary appointed
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14 Feb 1991 363a Return made up to 04/01/91; full list of members
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23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1990 288 Director resigned
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20 Jan 1990 AA Accounts made up to 1 April 1989
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Request DocumentAccounts made up to 1 April 1989
20 Jan 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members