EATON CONTROLS (UK) LIMITED

Company number 00619241

Date	Type	Description	View / Download
14 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99	(10 pages)
24 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
24 Nov 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 1999	AA	Full accounts made up to 2 May 1998	(20 pages)
10 Nov 1998	363s	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(7 pages)
11 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
06 May 1998	395	Particulars of mortgage/charge 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
05 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(8 pages)
01 May 1998	122	Nc dec already adjusted 20/04/98	(1 page)
30 Apr 1998	88(2)R	Ad 20/04/98--------- £ si 13070@1=13070 £ si 13346@.05=667 £ ic 108842/122579	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)