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EATON-WILLIAMS EXPORTS LIMITED

Company number 01724752

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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)
29 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 1998 AA Full accounts made up to 30 March 1997
12 Jan 1998 363s Return made up to 14/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 1997 AA Full accounts made up to 31 March 1996
09 Jan 1997 363s Return made up to 14/12/96; full list of members
17 Jan 1996 AA Full accounts made up to 2 April 1995
11 Jan 1996 363s Return made up to 14/12/95; no change of members
30 Jun 1995 155(6)a Declaration of assistance for shares acquisition
30 Jun 1995 288 New director appointed
30 Jun 1995 288 Director resigned
20 Jun 1995 395 Particulars of mortgage/charge
21 Mar 1995 AA Full accounts made up to 3 April 1994
05 Jan 1995 363s Return made up to 14/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/94; no change of members
31 Jan 1994 AA Full accounts made up to 28 March 1993
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Request DocumentFull accounts made up to 28 March 1993
18 Jan 1994 363s Return made up to 14/12/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/93; full list of members
30 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1993 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
08 Jan 1993 363s Return made up to 14/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/92; no change of members
23 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Feb 1992 363b Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
09 Jul 1991 287 Registered office changed on 09/07/91 from: chapel house 24 nutford place london W1H 6AE
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Request DocumentRegistered office changed on 09/07/91 from: chapel house 24 nutford place london W1H 6AE
03 Jul 1991 363x Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
03 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge