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CHUBB FIRE SECURITY (SA) LIMITED

Company number 02937745

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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)
07 Jul 1997 363a Return made up to 10/06/97; full list of members
18 Mar 1997 288a 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
14 Mar 1997 288b Director resigned
02 Oct 1996 AA Full accounts made up to 31 December 1995
01 Jul 1996 AUD Auditor's resignation
20 Jun 1996 363a Return made up to 10/06/96; full list of members
16 Nov 1995 288 New director appointed
15 Nov 1995 288 Director resigned
16 Oct 1995 AA Full accounts made up to 31 December 1994
10 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1995 363x Return made up to 10/06/95; full list of members
13 Feb 1995 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
02 Feb 1995 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
27 Jan 1995 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
27 Jan 1995 288 Director resigned
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
27 Jan 1995 288 Director resigned
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 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
01 Dec 1994 MEM/ARTS Memorandum and Articles of Association
01 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Dec 1994 287 Registered office changed on 01/12/94 from: 35 basinghall street, london, EC2V 5DB
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Request DocumentRegistered office changed on 01/12/94 from: 35 basinghall street, london, EC2V 5DB
01 Dec 1994 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
01 Dec 1994 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