ETON GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ETON GROUP LIMITED

Company number 03661963

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2000	88(2)R	Ad 02/12/99--------- £ si 500000@1=500000 £ ic 7279162/7779162	View PDF Ad 02/12/99--------- £ si 500000@1=500000 £ ic 7279162/7779162 - link opens in a new window - 4 pages (4 pages)
24 Nov 1999	363s	Return made up to 30/10/99; full list of members	View PDF Return made up to 30/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
17 Nov 1999	123	Nc inc already adjusted 13/10/99	View PDF Nc inc already adjusted 13/10/99 - link opens in a new window - 1 page (1 page)
17 Nov 1999	88(2)R	Ad 13/10/99--------- £ si 880000@.1=88000 £ si 2392000@1=2392000 £ ic 4799162/7279162	View PDF Ad 13/10/99--------- £ si 880000@.1=88000 £ si 2392000@1=2392000 £ ic 4799162/7279162 - link opens in a new window - 4 pages (4 pages)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
17 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
17 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
17 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 1999	88(2)R	Ad 21/01/99--------- £ si 9000@.1=900 £ ic 4798262/4799162	View PDF Ad 21/01/99--------- £ si 9000@.1=900 £ ic 4798262/4799162 - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	88(2)R	Ad 20/11/98--------- £ si 2500@.1=250 £ si 17500@1=17500 £ ic 4780512/4798262	View PDF Ad 20/11/98--------- £ si 2500@.1=250 £ si 17500@1=17500 £ ic 4780512/4798262 - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	88(2)R	Ad 11/01/99--------- £ si 500000@1=500000 £ ic 4280512/4780512	View PDF Ad 11/01/99--------- £ si 500000@1=500000 £ ic 4280512/4780512 - link opens in a new window - 4 pages (4 pages)
01 Oct 1999	88(2)R	Ad 23/04/99--------- £ si 250000@1=250000 £ ic 4030512/4280512	View PDF Ad 23/04/99--------- £ si 250000@1=250000 £ ic 4030512/4280512 - link opens in a new window - 4 pages (4 pages)
01 Oct 1999	88(2)R	Ad 11/06/99--------- £ si 2250000@1=2250000 £ ic 1780512/4030512	View PDF Ad 11/06/99--------- £ si 2250000@1=2250000 £ ic 1780512/4030512 - link opens in a new window - 4 pages (4 pages)
27 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
30 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1999	CERTNM	Company name changed eton townhouse group LIMITED\certificate issued on 12/01/99	View PDF Company name changed eton townhouse group LIMITED\certificate issued on 12/01/99 - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	CERTNM	Company name changed balmoral townhouse group LIMITED\certificate issued on 27/11/98	View PDF Company name changed balmoral townhouse group LIMITED\certificate issued on 27/11/98 - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 64 pages (64 pages)
23 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 180819@.1=18081 £ ic 1762431/1780512	View PDF Ad 09/11/98--------- £ si 180819@.1=18081 £ ic 1762431/1780512 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category