- Company Overview for CHUBB SYSTEMS LIMITED (00715168)
- Filing history for CHUBB SYSTEMS LIMITED (00715168)
- People for CHUBB SYSTEMS LIMITED (00715168)
- Charges for CHUBB SYSTEMS LIMITED (00715168)
- Registers for CHUBB SYSTEMS LIMITED (00715168)
- More for CHUBB SYSTEMS LIMITED (00715168)
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) |
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14 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 May 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 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
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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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|
Request DocumentParticulars of mortgage/charge |
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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Request DocumentAuditor's resignation |
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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Request DocumentNew secretary appointed |
14 Feb 1991 | 363a |
Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members |
23 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentDirector resigned |
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 |