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EATON POWER QUALITY LIMITED

Company number 02644310

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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)
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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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