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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)
24 Sep 1991 AA Accounts for a small company made up to 31 December 1990
07 Nov 1990 AA Accounts for a small company made up to 31 December 1989
30 Oct 1990 363a Return made up to 25/10/90; no change of members
19 Oct 1990 287 Registered office changed on 19/10/90 from: 40 springvale industrial estate cwmbran gwent NP44 5YX
06 Jul 1990 395 Particulars of mortgage/charge
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/12
10 Aug 1989 AA Accounts for a small company made up to 31 October 1988
10 Aug 1989 363 Return made up to 31/07/89; full list of members
16 Jan 1989 395 Particulars of mortgage/charge
01 Dec 1988 395 Particulars of mortgage/charge
28 Jun 1988 AA Accounts for a medium company made up to 31 October 1987
28 Jun 1988 363 Return made up to 31/03/88; full list of members
20 May 1988 288 New director appointed
11 Apr 1988 88(3) Particulars of contract relating to shares
11 Apr 1988 88(2) Wd 01/03/88 ad 15/02/88--------- £ si 20000@1=20000 £ ic 19900/39900
11 Apr 1988 123 Nc inc already adjusted
11 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1988 88(2)R Allotment of shares
23 Feb 1988 88(3) Particulars of contract relating to shares
04 Nov 1987 395 Particulars of mortgage/charge
01 Oct 1987 395 Particulars of mortgage/charge
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07 Aug 1987 363 Return made up to 31/03/87; full list of members
07 Jul 1987 AA Accounts for a small company made up to 31 October 1986