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EATON CONTROLS (UK) LIMITED

Company number 00619241

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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)
09 Sep 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2002 AA Full accounts made up to 31 December 2000
09 Jan 2002 363a Return made up to 14/11/01; full list of members
09 Jan 2002 288c Director's particulars changed
08 Nov 2001 288a New director appointed
01 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
29 Jan 2001 363s Return made up to 14/11/00; full list of members
02 Jan 2001 CERTNM Company name changed willsher & quick LIMITED\certificate issued on 02/01/01
24 Nov 2000 287 Registered office changed on 24/11/00 from: walrow highbridge somerset TA9 4AQ
24 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
24 Nov 2000 288b Director resigned
24 Nov 2000 288b Secretary resigned
24 Nov 2000 288a New secretary appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New secretary appointed
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
08 Nov 2000 88(2)R Ad 26/02/62--------- £ si 400@1
07 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 AA Full accounts made up to 30 April 2000
30 Dec 1999 AA Full accounts made up to 30 April 1999