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CHUBB (UK) LIMITED

Company number 02446615

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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)
22 Aug 1991 88(2)O Ad 26/06/91--------- £ si 153374233@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/06/91--------- £ si 153374233@1
19 Jul 1991 88(2)P Ad 26/06/91--------- £ si 153374233@1=153374233 £ ic 853662861/1007037094
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/06/91--------- £ si 153374233@1=153374233 £ ic 853662861/1007037094
11 Jul 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 DocumentResolutions
11 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1991 363x Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
12 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
12 Nov 1990 88(2)O Ad 27/12/89--------- £ si 528645310@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/12/89--------- £ si 528645310@1
12 Nov 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
12 Nov 1990 88(2)O Ad 06/03/90--------- £ si 78063549@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/90--------- £ si 78063549@1
12 Nov 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
12 Nov 1990 88(2)O Ad 16/03/90--------- £ si 246954000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/90--------- £ si 246954000@1
14 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Mar 1990 88(2)P Ad 16/03/90--------- £ si 246954000@1=246954000 £ ic 606708861/853662861
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/90--------- £ si 246954000@1=246954000 £ ic 606708861/853662861
14 Mar 1990 88(2)P Ad 06/03/90--------- £ si 78063549@1=78063549 £ ic 528645312/606708861
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/90--------- £ si 78063549@1=78063549 £ ic 528645312/606708861
16 Jan 1990 88(2)P Ad 27/12/89--------- £ si 528645310@1=528645310 £ ic 2/528645312
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/12/89--------- £ si 528645310@1=528645310 £ ic 2/528645312
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1990 123 £ nc 1000/1000000000 19/12/89
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Request Document£ nc 1000/1000000000 19/12/89
02 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1990 287 Registered office changed on 02/01/90 from: obeche house 47 bridge street derby DE1 3LB
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Request DocumentRegistered office changed on 02/01/90 from: obeche house 47 bridge street derby DE1 3LB
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Dec 1989 CERTNM Company name changed eghb 11 LIMITED\certificate issued on 12/12/89
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Request DocumentCompany name changed eghb 11 LIMITED\certificate issued on 12/12/89
27 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation