CHESS CYBERSECURITY LIMITED

Company number 02962709

Date	Type	Description	View / Download
03 Sep 2001	363s	Return made up to 26/08/01; full list of members	(8 pages)
09 May 2001	169	£ ic 10000/7500 26/03/01 £ sr 2500@1=2500	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Apr 2001	288b	Director resigned	(1 page)
12 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
04 Sep 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
09 Sep 1999	363s	Return made up to 26/08/99; no change of members	(4 pages)
26 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
24 Sep 1998	363s	Return made up to 26/08/98; full list of members	(6 pages)
01 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
15 Sep 1997	363s	Return made up to 26/08/97; no change 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 Document
23 Dec 1996	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
16 Sep 1996	363s	Return made up to 26/08/96; no change of members	(4 pages)
19 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Feb 1996	AA	Full accounts made up to 30 September 1995	(6 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL	(1 page)
08 Sep 1995	363s	Return made up to 26/08/95; full list of members	(6 pages)
21 Sep 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 Document
21 Sep 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 Document
21 Sep 1994	288	Secretary resigned;new secretary appointed;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 Document
21 Sep 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 Document
21 Sep 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document