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EATON POWER SOLUTIONS LIMITED

Company number 00701841

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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)
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 363a Return made up to 15/02/04; full list of members
19 Jan 2004 AA Full accounts made up to 31 March 2003
22 Apr 2003 288a New director appointed
04 Mar 2003 363a Return made up to 15/02/03; full list of members
13 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 March 2002
04 Jul 2002 363a Return made up to 15/02/02; full list of members
04 Jul 2002 288c Director's particulars changed
04 Jul 2002 288c Director's particulars changed
04 Jul 2002 288c Director's particulars changed
14 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
16 Jan 2002 AA Full accounts made up to 31 March 2001
18 Oct 2001 288c Director's particulars changed
16 Oct 2001 288b Director resigned
09 Oct 2001 288b Secretary resigned
08 May 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 31 March 2000
26 Mar 2001 123 Nc inc already adjusted 04/08/00
26 Mar 2001 363a Return made up to 15/02/01; full list of members
26 Mar 2001 288c Director's particulars changed