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CHUBB PROPERTIES LIMITED

Company number 01773967

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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)
11 Oct 1993 363x Return made up to 22/08/93; change of members
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Request DocumentReturn made up to 22/08/93; change of members
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 287 Registered office changed on 19/04/93 from: western road bracknell berkshire RG12 1RG
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Request DocumentRegistered office changed on 19/04/93 from: western road bracknell berkshire RG12 1RG
19 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Apr 1993 CERTNM Company name changed racal-guardall (sales) LTD.\certificate issued on 19/04/93
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Request DocumentCompany name changed racal-guardall (sales) LTD.\certificate issued on 19/04/93
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Oct 1992 363x Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Oct 1991 363x Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members
17 Apr 1991 88(2)R Ad 15/03/91--------- £ si 130000@1=130000 £ ic 2/130002
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Request DocumentAd 15/03/91--------- £ si 130000@1=130000 £ ic 2/130002
17 Apr 1991 123 Nc inc already adjusted 15/03/91
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Request DocumentNc inc already adjusted 15/03/91
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Aug 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Oct 1989 363 Return made up to 23/08/89; 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 DocumentReturn made up to 23/08/89; full list of members