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EATON-WILLIAMS LIMITED

Company number 02433217

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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 Jun 1995 288 Director resigned
29 Jun 1995 288 Director resigned
29 Jun 1995 288 Director resigned
29 Jun 1995 288 Director resigned
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
20 Jun 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members
31 Jan 1994 AA Full group accounts made up to 28 March 1993
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Request DocumentFull group accounts made up to 28 March 1993
29 Nov 1993 363s Return made up to 17/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/10/93; full list of members
05 Sep 1993 88(2)R Ad 23/07/93--------- £ si 163738@.01=1637 £ ic 222773/224410
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Request DocumentAd 23/07/93--------- £ si 163738@.01=1637 £ ic 222773/224410
05 Sep 1993 123 Nc inc already adjusted 16/02/93
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Request DocumentNc inc already adjusted 16/02/93
05 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 1993 88(2)R Ad 25/05/93--------- £ si 43739@.01=437 £ ic 222336/222773
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Request DocumentAd 25/05/93--------- £ si 43739@.01=437 £ ic 222336/222773
23 Jul 1993 88(2)R Ad 25/05/93--------- £ si 43739@.01=437 £ ic 221899/222336
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Request DocumentAd 25/05/93--------- £ si 43739@.01=437 £ ic 221899/222336
30 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1993 AA Full group accounts made up to 29 March 1992
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Request DocumentFull group accounts made up to 29 March 1992
15 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Nov 1992 363s Return made up to 17/10/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 17/10/92; no change of members
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1992 363b Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
15 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Jun 1991 CERTNM Company name changed jurisprudent LIMITED\certificate issued on 04/06/91
29 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed