KIDDE FIRE PROTECTION SERVICES LIMITED

Company number 01054492

Date	Type	Description	View / Download
02 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288c	Director's particulars changed	(1 page)
24 Jul 1998	288b	Secretary resigned	(1 page)
24 Jul 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
15 Apr 1998	363s	Return made up to 28/02/98; full list of members	(8 pages)
12 Feb 1998	AA	Full group accounts made up to 31 July 1997	(24 pages)
05 Sep 1997	395	Particulars of mortgage/charge	(5 pages)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1997	169	£ ic 50000/41000 30/06/97 £ sr 9000@1=9000	(1 page)
16 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 9000@1=9000 £ ic 41000/50000	(2 pages)
15 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
07 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1997	287	Registered office changed on 11/04/97 from: vulcan house finway dallow road luton LU1 1TR	(1 page)
18 Mar 1997	363s	Return made up to 28/02/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	AA	Full group accounts made up to 31 July 1996	(22 pages)
02 Mar 1996	AA	Full accounts made up to 31 July 1995	(17 pages)
02 Mar 1996	363s	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 1995	AA	Full accounts made up to 31 July 1994	(17 pages)