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KBS FIRE PROTECTION SYSTEMS LIMITED

Company number 02954543

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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 Oct 2003 288b Director resigned
03 Sep 2003 AA Full accounts made up to 31 March 2003
13 Aug 2003 363a Return made up to 01/08/03; full list of members
07 Oct 2002 123 Nc inc already adjusted 12/09/02
07 Oct 2002 88(2)R Ad 12/09/02--------- £ si 10000@.01=100 £ ic 10000/10100
07 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue of £100 12/09/02
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 AA Full accounts made up to 31 March 2002
09 Aug 2002 363a Return made up to 01/08/02; full list of members
10 Apr 2002 288b Secretary resigned
02 Apr 2002 288b Director resigned
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
09 Nov 2001 288a New director appointed
09 Aug 2001 363a Return made up to 01/08/01; full list of members
24 Jan 2001 AUD Auditor's resignation
23 Nov 2000 AA Full accounts made up to 31 March 2000
21 Aug 2000 363a Return made up to 01/08/00; full list of members
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed