- Company Overview for CHUBB (RGB) HOLDINGS LIMITED (02539937)
- Filing history for CHUBB (RGB) HOLDINGS LIMITED (02539937)
- People for CHUBB (RGB) HOLDINGS LIMITED (02539937)
- More for CHUBB (RGB) HOLDINGS LIMITED (02539937)
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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12 Dec 1996 | 288a | New director appointed | |
16 Sep 1996 | 363s | Return made up to 17/09/96; no change of members | |
30 Aug 1996 | AA | Full group accounts made up to 31 December 1995 | |
24 May 1996 | 288 | Secretary resigned | |
24 May 1996 | 288 | New secretary appointed | |
17 Oct 1995 | 363s | Return made up to 17/09/95; no change of members | |
31 Jul 1995 | AA | Full group accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Oct 1994 | 363s |
Return made up to 17/09/94; full list of members
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Request DocumentReturn made up to 17/09/94; full list of members |
01 Aug 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
11 Oct 1993 | 363s |
Return made up to 17/09/93; no change of members
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Request DocumentReturn made up to 17/09/93; no change of members |
02 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
13 Oct 1992 | 363b |
Return made up to 17/09/92; no change of members
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Request DocumentReturn made up to 17/09/92; no change of members |
31 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
05 May 1992 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
05 May 1992 | 363x |
Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members |
21 Apr 1992 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
27 Mar 1992 | 287 |
Registered office changed on 27/03/92 from: 3 gracechurch street london EC3V oat
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Request DocumentRegistered office changed on 27/03/92 from: 3 gracechurch street london EC3V oat |
17 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jan 1991 | 88(2)R |
Ad 17/12/90--------- £ si 118@1=118 £ ic 2/120
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Request DocumentAd 17/12/90--------- £ si 118@1=118 £ ic 2/120 |
03 Jan 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Dec 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Dec 1990 | CERTNM |
Company name changed schemefront LIMITED\certificate issued on 06/12/90
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Request DocumentCompany name changed schemefront LIMITED\certificate issued on 06/12/90 |
04 Dec 1990 | 123 |
Nc inc already adjusted 04/10/90
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Request DocumentNc inc already adjusted 04/10/90 |
04 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |