CHUBB DORMANT (NO.2) LIMITED

Company number 01033086

Date	Type	Description	View / Download
28 Sep 1992	123	£ nc 1550000/15000000 08/09/92 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 Sep 1992	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
14 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Sep 1992	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 Aug 1992	AA	Full accounts made up to 30 September 1991 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 Jul 1992	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
06 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
29 Apr 1992	363x	Return made up to 10/04/92; 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
30 Mar 1992	287	Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE 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 Dec 1991	CERTNM	Company name changed securicor granley systems limite d\certificate issued on 16/12/91 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 Dec 1991	CERTNM	Company name changed\certificate issued on 13/12/91	(2 pages)
08 Nov 1991	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
05 Jul 1991	AA	Full accounts made up to 30 September 1990 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 Jun 1991	363x	Return made up to 10/04/91; 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
24 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Apr 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Apr 1991	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
24 Apr 1991	122	Conso 25/03/91 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 Apr 1991	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 Apr 1991	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
11 Apr 1991	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