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EATON AEROSPACE LIMITED

Company number 00896075

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
09 Aug 1994 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 DocumentSecretary resigned;director resigned;new director appointed
03 Jul 1994 363x Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
21 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 363x Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
30 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Jul 1992 363s Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
22 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
25 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
02 Jul 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Aug 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation