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KIDDE HOLDINGS LIMITED

Company number 04053915

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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)
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointed auditors 28/02/03
20 Feb 2003 AUD Auditor's resignation
23 Oct 2002 AA Full accounts made up to 31 December 2001
27 May 2002 288c Director's particulars changed
27 May 2002 363a Return made up to 30/04/02; full list of members
23 May 2002 288c Director's particulars changed
29 Nov 2001 88(2)R Ad 16/11/01--------- £ si 265600000@1=265600000 £ ic 31837797/297437797
29 Nov 2001 MEM/ARTS Memorandum and Articles of Association
29 Nov 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.
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 123 £ nc 333000000/1333000000 16/11/01
29 Nov 2001 123 £ nc 33000000/333000000 16/11/01
06 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
12 Oct 2001 CERTNM Company name changed kidde investments LIMITED\certificate issued on 12/10/01
28 Aug 2001 363a Return made up to 16/08/01; full list of members
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
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.
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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
  • 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