KBS FIRE PROTECTION SYSTEMS LIMITED

Company number 02954543

Date	Type	Description	View / Download
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(6 pages)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	287	Registered office changed on 27/06/00 from: 41 elder lane burntwood walsall WS7 9BT	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
17 Dec 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
16 Aug 1999	363s	Return made up to 01/08/99; full list of members	(6 pages)
17 Dec 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
08 Sep 1998	363s	Return made up to 01/08/98; full list of members	(6 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
20 Aug 1997	363s	Return made up to 01/08/97; full list of members	(6 pages)
29 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New secretary appointed	(2 pages)
26 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
15 Oct 1996	363s	Return made up to 01/08/96; full list of members	(6 pages)
24 Oct 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
30 Aug 1995	363s	Return made up to 01/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Dec 1994	88(2)R	Ad 30/11/94--------- £ si 9993@1=9993 £ ic 2/9995 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
07 Nov 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
07 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
07 Nov 1994	123	£ nc 1000/10000 21/10/94 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
07 Nov 1994	224	Accounting reference date notified as 31/03 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