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KIDDE PRODUCTS LIMITED

Company number 04622271

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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)
18 Jan 2004 123 Nc inc already adjusted 14/11/03
18 Jan 2004 88(2)R Ad 14/11/03--------- £ si 51500000@1=51500000 £ ic 20000000/71500000
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned
01 Oct 2003 288c Secretary's particulars changed
29 Aug 2003 288b Director resigned
29 Aug 2003 288a New director appointed
30 Jul 2003 288c Director's particulars changed
09 Apr 2003 88(2)R Ad 17/02/03--------- £ si 19999000@1=19999000 £ ic 1000/20000000
08 Apr 2003 288c Secretary's particulars changed
12 Mar 2003 123 Nc inc already adjusted 17/02/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointed auditors 28/02/03
28 Feb 2003 CERTNM Company name changed kidde kfps LIMITED\certificate issued on 28/02/03
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2003 AUD Auditor's resignation
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed