EATON-WILLIAMS HOLDINGS LIMITED

Company number 03002128

Date	Type	Description	View / Download
08 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	244	Delivery ext'd 3 mth 01/04/01	(1 page)
21 Jan 2002	363s	Return made up to 15/12/01; full list of members	(9 pages)
17 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: 10 norwich street london EC4A 1BD	(1 page)
02 Feb 2001	AA	Full group accounts made up to 2 April 2000	(31 pages)
11 Jan 2001	363s	Return made up to 15/12/00; full list of members	(16 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: station road edenbridge kent TN8 6EG	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	122	Conve 03/07/00	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
01 Jun 2000	122	£ ic 26329/22728 31/03/00 £ sr 360025@0.01=3600	(1 page)
21 Dec 1999	363s	Return made up to 15/12/99; full list of members 363(288) ‐ Director resigned	(12 pages)
12 Nov 1999	122	£ ic 33529/26328 30/09/99 £ sr 720050@0.01=7200	(1 page)
18 Oct 1999	AA	Full group accounts made up to 4 April 1999	(44 pages)
02 Sep 1999	288a	New director appointed	(2 pages)