- Company Overview for CHUBB TARQUIN (02983302)
- Filing history for CHUBB TARQUIN (02983302)
- People for CHUBB TARQUIN (02983302)
- Charges for CHUBB TARQUIN (02983302)
- More for CHUBB TARQUIN (02983302)
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) |
---|---|---|---|
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | CERT8 | Certificate of authorisation to commence business and borrow | |
20 Dec 1994 | 117 | Application to commence business | |
14 Dec 1994 | 288 |
Secretary 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 DocumentSecretary resigned;new director appointed |
14 Dec 1994 | 288 |
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 DocumentNew secretary appointed;director resigned;new director appointed |
14 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 |
14 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 |
14 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 |
14 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 |
14 Dec 1994 | 287 |
Registered office changed on 14/12/94 from: 200 aldergate street london EC1A 4JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/12/94 from: 200 aldergate street london EC1A 4JJ |
14 Dec 1994 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
07 Dec 1994 | RESOLUTIONS |
Resolutions
|
|
29 Nov 1994 | CERTNM |
Company name changed amberflame PLC\certificate issued on 29/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed amberflame PLC\certificate issued on 29/11/94 |
20 Oct 1994 | NEWINC |
Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentIncorporation |