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CHUBB (CIDR) LIMITED

Company number 00654897

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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)
02 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
01 Oct 1997 288a New director appointed
12 Mar 1997 AA Full accounts made up to 30 June 1996
29 Jan 1997 288b Director resigned
06 Jan 1997 88(2)R Ad 17/12/96--------- £ si 75000@1=75000 £ ic 250000/325000
10 Dec 1996 363s Return made up to 10/11/96; full list of members
06 Sep 1996 288 New director appointed
12 Jun 1996 288 Director resigned
12 Jun 1996 288 Director resigned
20 Dec 1995 AA Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995
08 Dec 1995 363s Return made up to 10/11/95; full list of members
17 Jul 1995 MEM/ARTS Memorandum and Articles of Association
17 Jul 1995 88(2)R Ad 30/06/95--------- £ si 67108@1=67108 £ ic 150300/217408
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Request DocumentAd 30/06/95--------- £ si 67108@1=67108 £ ic 150300/217408
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1995 123 £ nc 150300/500000 30/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
07 Dec 1994 363s Return made up to 10/11/94; no change of members
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Request DocumentReturn made up to 10/11/94; no change of members
13 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
13 Feb 1994 288 Director resigned
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Request DocumentDirector resigned