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WALTER KIDDE LIMITED

Company number 00254310

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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)
04 Jul 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 DocumentResolutions
04 Jul 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 DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
11 May 2001 363a Return made up to 30/04/01; full list of members
28 Dec 2000 288c Secretary's particulars changed;director's particulars changed
15 Dec 2000 288a New director appointed
10 Dec 2000 288a New secretary appointed;new director appointed
22 Nov 2000 287 Registered office changed on 22/11/00 from: pentagon house sir frank whittle road derby DE21 4XA
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
03 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
16 May 2000 363a Return made up to 30/04/00; full list of members
22 Oct 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
08 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 May 1999 363a Return made up to 30/04/99; no change of members
31 May 1998 363a Return made up to 30/04/98; full list of members
19 May 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Apr 1998 288c Secretary's particulars changed
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's particulars changed
10 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Jun 1997 363a Return made up to 30/04/97; full list of members