- Company Overview for CHUBB PROPERTIES LIMITED (01773967)
- Filing history for CHUBB PROPERTIES LIMITED (01773967)
- People for CHUBB PROPERTIES LIMITED (01773967)
- Insolvency for CHUBB PROPERTIES LIMITED (01773967)
- More for CHUBB PROPERTIES LIMITED (01773967)
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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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
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Request DocumentResolutions |
17 Apr 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentReturn made up to 23/08/89; full list of members |