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CHUBB LOCKS LIMITED

Company number 01387734

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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)
29 Oct 1993 AA Full accounts made up to 31 March 1993
12 Oct 1993 363x Return made up to 22/08/93; no change of members
04 Apr 1993 287 Registered office changed on 04/04/93 from: western road bracknell berkshire RG12 1RW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/04/93 from: western road bracknell berkshire RG12 1RW
31 Mar 1993 CERTNM Company name changed racal-chubb products LIMITED\certificate issued on 01/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed racal-chubb products LIMITED\certificate issued on 01/04/93
31 Mar 1993 CERTNM Company name changed\certificate issued on 31/03/93
22 Oct 1992 363x Return made up to 22/08/92; no change of members
02 Oct 1992 AA Full accounts made up to 31 March 1992
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 363x Return made up to 22/08/91; full list of members
23 Oct 1991 AA Full accounts made up to 31 March 1991
29 Aug 1990 363 Return made up to 22/08/90; full list of members
24 Aug 1990 AA Full accounts made up to 31 March 1990
10 Apr 1990 88(2)R Ad 28/03/90--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 28/03/90--------- £ si 1999998@1=1999998 £ ic 2/2000000
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1990 123 £ nc 100/2000000 28/03/90
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Request Document£ nc 100/2000000 28/03/90
31 Oct 1989 AA Accounts made up to 31 March 1989
29 Sep 1989 363 Return made up to 23/08/89; full list of members
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Mar 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 DocumentNew director appointed
15 Mar 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 DocumentNew director appointed
15 Mar 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 DocumentNew director appointed
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1989 CERTNM Company name changed gross cash registers LIMITED\certificate issued on 28/02/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gross cash registers LIMITED\certificate issued on 28/02/89