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KIDDE FIRE PROTECTION SERVICES LIMITED

Company number 01054492

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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)
24 May 2006 288c Director's particulars changed
19 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
15 Mar 2006 288b Director resigned
13 Mar 2006 363s Return made up to 28/02/06; full list of members
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
09 Dec 2005 123 Nc inc already adjusted 30/09/05
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
30 Sep 2005 CERTNM Company name changed fire protection services LIMITED\certificate issued on 30/09/05
17 Mar 2005 363a Return made up to 28/02/05; full list of members
09 Sep 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288c Secretary's particulars changed
14 May 2004 363a Return made up to 28/02/04; full list of members
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association