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KIDDE LIMITED

Company number 04039127

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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)
18 Dec 2003 88(2)R Ad 08/12/03--------- £ si 49792@.1=4979 £ ic 83686225/83691204
18 Dec 2003 88(2)R Ad 05/12/03--------- £ si 100000@.1=10000 £ ic 83676225/83686225
12 Dec 2003 88(2)R Ad 04/12/03--------- £ si 50000@.1=5000 £ ic 83671225/83676225
12 Dec 2003 88(2)R Ad 03/12/03--------- £ si 50000@.1=5000 £ ic 83666225/83671225
12 Dec 2003 88(2)R Ad 02/12/03--------- £ si 100000@.1=10000 £ ic 83656225/83666225
10 Dec 2003 88(2)R Ad 26/11/03--------- £ si 1050000@.1=105000 £ ic 83551225/83656225
10 Dec 2003 88(2)R Ad 28/11/03--------- £ si 320000@.1=32000 £ ic 83519225/83551225
10 Dec 2003 88(2)R Ad 01/12/03--------- £ si 300000@.1=30000 £ ic 83489225/83519225
10 Dec 2003 88(2)R Ad 24/11/03--------- £ si 3349792@.1=334979 £ ic 83154246/83489225
06 Nov 2003 88(2)R Ad 17/10/03--------- £ si 76000@.1=7600 £ ic 83146646/83154246
21 Aug 2003 363a Return made up to 24/07/03; bulk list available separately
10 May 2003 AA Group of companies' accounts made up to 31 December 2002
10 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2003 288a New director appointed
20 Feb 2003 AUD Auditor's resignation
09 Oct 2002 363a Return made up to 24/07/02; full list of members; amend
29 Aug 2002 363a Return made up to 24/07/02; bulk list available separately
21 Aug 2002 353a Location of register of members (non legible)
02 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jul 2002 288b Director resigned
02 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 23/05/02
02 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to share plan 23/05/02
27 May 2002 288c Secretary's particulars changed
15 Apr 2002 MEM/ARTS Memorandum and Articles of Association
15 Apr 2002 MISC Minutes of meeting