EATON-WILLIAMS EXPORTS LIMITED

Company number 01724752

Date	Type	Description	View / Download
13 Sep 2002	244	Delivery ext'd 3 mth 30/12/01	(1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 1 April 2001	(8 pages)
08 Aug 2002	AUD	Auditor's resignation	(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 14/12/01; full list of members	(7 pages)
17 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: 10 norwich street london EC4A 1BD	(1 page)
01 Feb 2001	AA	Full accounts made up to 2 April 2000	(9 pages)
11 Jan 2001	363s	Return made up to 14/12/00; full list of members	(8 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	287	Registered office changed on 12/07/00 from: station road edenbridge kent TN86EG	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
23 Jan 2000	AA	Full accounts made up to 4 April 1999	(8 pages)
21 Dec 1999	363s	Return made up to 14/12/99; full list of members	(6 pages)
31 Jan 1999	AA	Full accounts made up to 29 March 1998	(8 pages)
31 Dec 1998	363s	Return made up to 14/12/98; no change of members	(4 pages)
29 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
29 Dec 1998	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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