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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)
20 Mar 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Public Limited Company to Private
20 Mar 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
20 Mar 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
17 Nov 1989 AA Full accounts made up to 30 September 1988
26 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 287 Registered office changed on 27/04/89 from: lux works belvue road northolt middx UB5 5QW
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Request DocumentRegistered office changed on 27/04/89 from: lux works belvue road northolt middx UB5 5QW
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
30 Sep 1988 225(2) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
09 Aug 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
18 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
23 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/08/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/08/87