EATON POWER QUALITY LIMITED

Company number 02644310

Date	Type	Description	View / Download
05 Apr 2004	363a	Return made up to 01/03/04; full list of members	(5 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
19 Jan 2004	AA	Full accounts made up to 31 March 2003	(23 pages)
04 Apr 2003	363a	Return made up to 01/03/03; full list of members	(5 pages)
06 Feb 2003	CERTNM	Company name changed invensys secure power LIMITED\certificate issued on 06/02/03	(3 pages)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
05 Apr 2002	363a	Return made up to 01/03/02; full list of members	(5 pages)
14 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	363a	Return made up to 01/03/00; full list of members; amend	(5 pages)
26 Apr 2001	363a	Return made up to 01/03/01; full list of members	(5 pages)
06 Apr 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New director appointed	(6 pages)
06 Mar 2001	288b	Director resigned	(1 page)
29 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 2000	CERTNM	Company name changed powerware systems LIMITED\certificate issued on 03/07/00	(2 pages)
30 May 2000	363s	Return made up to 01/03/00; full list of members; amend	(8 pages)
03 May 2000	AA	Full accounts made up to 31 March 1999	(20 pages)
25 Apr 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(8 pages)
02 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
24 Dec 1999	288c	Secretary's particulars changed	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288b	Director resigned	(1 page)