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CHUBB INVESTMENTS LIMITED

Company number 02446622

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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)
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1990 123 £ nc 1000/300000000 18/12/89
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Request Document£ nc 1000/300000000 18/12/89
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1990 288 Secretary resigned;new secretary 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 secretary appointed
02 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1990 287 Registered office changed on 02/01/90 from: obeche house 47 bridge street derby DE1 3LB
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Request DocumentRegistered office changed on 02/01/90 from: obeche house 47 bridge street derby DE1 3LB
02 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Dec 1989 CERTNM Company name changed eghb 16 LIMITED\certificate issued on 12/12/89
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Request DocumentCompany name changed eghb 16 LIMITED\certificate issued on 12/12/89
27 Nov 1989 NEWINC Incorporation