EATON POWER QUALITY LIMITED

Company number 02644310

Date	Type	Description	View / Download
12 May 1999	363s	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(13 pages)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1999	CERTNM	Company name changed mpl powerware systems LIMITED\certificate issued on 19/03/99	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1998	AA	Full group accounts made up to 30 September 1997	(22 pages)
21 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
09 Jul 1998	288a	New director appointed	(5 pages)
09 Jul 1998	288a	New director appointed	(4 pages)
09 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Jun 1998	288a	New secretary appointed	(2 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 100, new bridge street, london, EC4V 6JA.	(1 page)
04 Mar 1998	363a	Return made up to 01/03/98; full list of members	(8 pages)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
01 May 1997	AA	Full group accounts made up to 30 September 1996	(22 pages)
11 Mar 1997	363a	Return made up to 01/03/97; full list of members	(7 pages)
09 Jul 1996	AA	Full group accounts made up to 30 September 1995	(22 pages)
21 Mar 1996	363x	Return made up to 01/03/96; full list of members	(8 pages)
21 Mar 1996	288	Director's particulars changed	(2 pages)
13 Sep 1995	363x	Return made up to 10/09/95; full list of members	(16 pages)
22 May 1995	AA	Full group accounts made up to 30 September 1994	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(186 pages)
10 Oct 1994	363x	Return made up to 10/09/94; full list 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 Document
17 May 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document