- Company Overview for EATON POWER QUALITY LIMITED (02644310)
- Filing history for EATON POWER QUALITY LIMITED (02644310)
- People for EATON POWER QUALITY LIMITED (02644310)
- Charges for EATON POWER QUALITY LIMITED (02644310)
- More for EATON POWER QUALITY LIMITED (02644310)
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) |
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14 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Oct 1993 | 363x |
Return made up to 10/09/93; full list of members
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Request DocumentReturn made up to 10/09/93; full list of members |
28 Jun 1993 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jun 1993 | 88(2) |
Ad 10/06/93--------- £ si 500000@1=500000 £ ic 100000/600000
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Request DocumentAd 10/06/93--------- £ si 500000@1=500000 £ ic 100000/600000 |
28 Jun 1993 | 123 |
£ nc 100000/1000000 10/06/93
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Request Document£ nc 100000/1000000 10/06/93 |
15 Jun 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
11 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1992 | 363x |
Return made up to 10/09/92; full list of members
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Request DocumentReturn made up to 10/09/92; full list of members |
26 Aug 1992 | 287 |
Registered office changed on 26/08/92 from: aldwych house, aldwych, london. WC2B 4JP.
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Request DocumentRegistered office changed on 26/08/92 from: aldwych house, aldwych, london. WC2B 4JP. |
26 Aug 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
09 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Feb 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
20 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jan 1992 | 287 |
Registered office changed on 20/01/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 20/01/92 from: 83 leonard street london EC2A 4QS |
20 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jan 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Jan 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
10 Jan 1992 | CERTNM | Company name changed transrealm LIMITED\certificate issued on 10/01/92 | |
20 Dec 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
20 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Dec 1991 | 88(2)R |
Ad 13/12/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 13/12/91--------- £ si 99998@1=99998 £ ic 2/100000 |
20 Dec 1991 | 123 |
Nc inc already adjusted 13/11/91
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Request DocumentNc inc already adjusted 13/11/91 |