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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)
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1997 88(2)R Ad 09/04/97--------- £ si 20049@.05=1002 £ ic 2592007/2593009
15 Apr 1997 88(2)R Ad 09/04/97--------- £ si 20049@.05=1002 £ ic 2591005/2592007
15 Apr 1997 88(2)R Ad 09/04/97--------- £ si 186813@.05=9340 £ ic 2581665/2591005
15 Apr 1997 88(2)R Ad 09/04/97--------- £ si 35844@.05=1792 £ ic 2579873/2581665
15 Apr 1997 88(2)R Ad 09/04/97--------- £ si 58959@.05=2947 £ ic 2576926/2579873
11 Mar 1997 88(2)R Ad 03/03/97--------- £ si 71391@.05=3569 £ ic 2573357/2576926
28 Feb 1997 88(2)R Ad 21/02/97--------- £ si 7338@.05=366 £ ic 2572991/2573357
28 Feb 1997 88(2)R Ad 21/02/97--------- £ si 3001@.05=150 £ ic 2572841/2572991
28 Feb 1997 88(2)R Ad 21/02/97--------- £ si 2775@.05=138 £ ic 2572703/2572841
07 Feb 1997 88(2)R Ad 03/02/97--------- £ si 10797@.05=539 £ ic 2572164/2572703
07 Feb 1997 88(2)R Ad 03/02/97--------- £ si 9135@.05=456 £ ic 2571708/2572164
16 Jan 1997 288a New director appointed
15 Nov 1996 88(2)R Ad 12/11/96--------- £ si 4884@.05=244 £ ic 2571464/2571708
25 Oct 1996 88(2)R Ad 21/10/96--------- £ si 9048@.05=452 £ ic 2571012/2571464
24 Oct 1996 AA Full accounts made up to 30 April 1996
21 Oct 1996 363s Return made up to 02/10/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Sep 1996 88(2)R Ad 24/09/96--------- £ si 6816@.05=340 £ ic 2570502/2570842
06 Sep 1996 88(2)R Ad 02/09/96--------- £ si 39669@.05=1983 £ ic 2568519/2570502
06 Sep 1996 88(2)R Ad 02/09/96--------- £ si 5670@.05=283 £ ic 2568236/2568519
04 Sep 1996 88(2)R Ad 29/08/96--------- £ si 21037@.05=1051 £ ic 2567185/2568236
02 Sep 1996 88(2)R Ad 27/08/96--------- £ si 13095@.05=654 £ ic 2566531/2567185
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution