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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)
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 403a Declaration of satisfaction of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
21 Apr 1998 395 Particulars of mortgage/charge
21 Apr 1998 395 Particulars of mortgage/charge
19 Dec 1997 363s Return made up to 14/11/97; change of members
19 Dec 1997 288a New director appointed
03 Nov 1997 AA Full accounts made up to 2 May 1997
29 Nov 1996 AA Full accounts made up to 26 April 1996
29 Nov 1996 363s Return made up to 14/11/96; change of members
24 Jun 1996 88(2)R Ad 05/06/96--------- £ si 75000@.01=750 £ ic 108243/108993
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1996 123 £ nc 123806/124556 15/03/96
06 Jun 1996 395 Particulars of mortgage/charge
05 Dec 1995 AA Full accounts made up to 28 April 1995
05 Dec 1995 363s Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1995 169 £ ic 121397/108243 18/07/95 £ sr 11120@1=11120 £ sr 40691@.05=2034