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EATON SAFETY LIMITED

Company number 01904612

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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)
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288a New secretary appointed;new director appointed
23 Oct 1998 288a New director appointed
23 Oct 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1998 AA Full group accounts made up to 31 December 1997
02 Jul 1998 CERTNM Company name changed menvier-swain group PLC\certificate issued on 02/07/98
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
13 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
31 Dec 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
15 Oct 1997 363s Return made up to 02/10/97; bulk list available separately
08 Oct 1997 AA Full group accounts made up to 30 April 1997
29 Sep 1997 123 Nc inc already adjusted 22/09/97
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities