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EATON ELECTRICAL PRODUCTS LIMITED

Company number 01342230

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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)
22 Oct 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2002 288b Director resigned
12 Nov 2002 363a Return made up to 25/10/02; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
01 Nov 2001 363a Return made up to 25/10/01; full list of members
15 Oct 2001 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
15 Oct 2001 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
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2001 287 Registered office changed on 29/01/01 from: southam road banbury oxon OX16 7RX
16 Nov 2000 AA Full accounts made up to 31 December 1999
07 Nov 2000 363a Return made up to 25/10/00; full list of members
12 Nov 1999 AA Full accounts made up to 31 December 1998
01 Nov 1999 363a Return made up to 25/10/99; full list of members
05 Aug 1999 MEM/ARTS Memorandum and Articles of Association
30 Mar 1999 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Feb 1999 288a New secretary appointed
06 Feb 1999 AUD Auditor's resignation
26 Nov 1998 363a Return made up to 25/10/98; full list of members
26 Nov 1998 353a Location of register of members (non legible)
31 Oct 1998 AA Full accounts made up to 31 December 1997
16 Oct 1998 288b Director resigned