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KIDDE USA

Company number 04108514

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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 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 05/12/01
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
14 Dec 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288b Director resigned
06 Nov 2001 288b Secretary resigned
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 05/07/01
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
25 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 2000 287 Registered office changed on 22/11/00 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New secretary appointed;new director appointed