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CHUBB TARQUIN

Company number 02983302

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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)
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
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Request DocumentNew director appointed
14 Dec 1994 287 Registered office changed on 14/12/94 from: 200 aldergate street london EC1A 4JJ
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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
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Nov 1994 CERTNM Company name changed amberflame PLC\certificate issued on 29/11/94
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Request DocumentCompany name changed amberflame PLC\certificate issued on 29/11/94
20 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation