EATON ELECTRICAL PRODUCTS LIMITED

Company number 01342230

Date	Type	Description	View / Download
16 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
10 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
27 Apr 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
26 Feb 1998	CERTNM	Company name changed fulleon synchrobell LTD\certificate issued on 27/02/98	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
31 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
05 Dec 1997	288c	Secretary's particulars changed	(1 page)
31 Oct 1997	363s	Return made up to 25/10/97; full list of members	(6 pages)
27 Oct 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
06 Aug 1997	288b	Director resigned	(1 page)
04 Nov 1996	363s	Return made up to 25/10/96; no change of members	(6 pages)
27 Sep 1996	AA	Full accounts made up to 30 April 1996	(18 pages)
15 Mar 1996	288	Director's particulars changed	(1 page)
06 Mar 1996	AUD	Auditor's resignation 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
04 Dec 1995	AA	Full accounts made up to 30 April 1995 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
23 Oct 1995	363s	Return made up to 25/10/95; full list of members 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
08 Sep 1995	288	Director's particulars changed	(2 pages)
23 Aug 1995	288	New director appointed 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
31 Jul 1995	288	Director's particulars changed	(2 pages)