EATON ELECTRICAL PRODUCTS LIMITED

Company number 01342230

Date	Type	Description	View / Download
04 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
16 Nov 1994	AA	Full accounts made up to 30 April 1994	(16 pages)
02 Nov 1994	363s	Return made up to 25/10/94; no change of members	(4 pages)
31 Mar 1994	CERTNM	Company name changed fulleon LIMITED\certificate issued on 01/04/94	(2 pages)
25 Mar 1994	288	New director appointed	(2 pages)
25 Mar 1994	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
07 Mar 1994	288	Director resigned	(2 pages)
04 Nov 1993	363s	Return made up to 25/10/93; full list of members	(6 pages)
28 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jul 1993	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
12 Jul 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
31 Jan 1993	287	Registered office changed on 31/01/93 from: 29 ridgeway newport gwent NP9 5AG	(1 page)
26 Jan 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1993	403a	Declaration of satisfaction 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
15 Jan 1993	288	New secretary appointed	(8 pages)
15 Jan 1993	288	Secretary resigned;director resigned;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
15 Jan 1993	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
12 Jan 1993	363s	Return made up to 25/10/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Nov 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1992	403a	Declaration of satisfaction 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
20 Nov 1992	403a	Declaration of satisfaction 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
11 Nov 1992	288	Director resigned	(2 pages)
12 Aug 1992	AA	Accounts for a small company made up to 31 December 1991	(11 pages)
05 Nov 1991	363a	Return made up to 25/10/91; no change of members	(6 pages)