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KIDDE FIRE TRAINERS LIMITED

Company number 02844324

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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 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Sep 1999 288a New director appointed
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New director appointed
27 Aug 1999 AA Full accounts made up to 30 April 1999
27 Aug 1999 AA Full accounts made up to 30 April 1998
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Director resigned
19 Feb 1999 123 Nc inc already adjusted 14/01/99
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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19 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Feb 1999 88(2)R Ad 19/01/99--------- £ si 108695@.1=10869 £ ic 10870/21739
08 Feb 1999 123 £ nc 25000/37500 14/01/99
31 Dec 1998 395 Particulars of mortgage/charge
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288a New secretary appointed
18 Nov 1998 287 Registered office changed on 18/11/98 from: ifte house gelders hall road shepshed loughborough leicestershire LE12 9NH
18 Nov 1998 288b Director resigned
02 Nov 1998 288b Director resigned
17 Sep 1998 363s Return made up to 12/08/98; no change of members
09 Sep 1998 395 Particulars of mortgage/charge
16 Jun 1998 287 Registered office changed on 16/06/98 from: unit 2 jubilee drive belton road industrial estate loughborough leicestershire LE11 0XS
21 May 1998 288c Director's particulars changed
19 Mar 1998 395 Particulars of mortgage/charge