KIDDE FIRE PROTECTION SERVICES LIMITED

Company number 01054492

Date	Type	Description	View / Download
17 Feb 1995	363s	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
16 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1994	288	New director appointed	(2 pages)
02 Nov 1994	288	New director appointed 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
20 Jun 1994	287	Registered office changed on 20/06/94 from: vulcan house spring place luton bedfordshire LU1 5DF	(1 page)
17 Mar 1994	AA	Full accounts made up to 31 July 1993	(17 pages)
17 Mar 1994	363s	Return made up to 28/02/94; full list of members	(5 pages)
14 Feb 1994	88(3)	Particulars of contract relating to shares	(3 pages)
10 Feb 1994	288	Director resigned	(2 pages)
02 Feb 1994	88(2)R	Ad 24/12/93--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
02 Feb 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
02 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
02 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 1994	123	£ nc 100/50000 24/12/93	(1 page)
20 Jan 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jan 1994	BS	Balance Sheet	(5 pages)
20 Jan 1994	AUDR	Auditor's report	(1 page)
20 Jan 1994	AUDS	Auditor's statement	(1 page)
20 Jan 1994	MAR	Re-registration of Memorandum and Articles	(33 pages)
20 Jan 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jan 1994	43(3)	Application for reregistration from private to PLC	(1 page)
20 Jan 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)