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ETON INTERNATIONAL TRADING LIMITED

Company number 02756288

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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)
26 Oct 1996 288b Director resigned
26 Oct 1996 363s Return made up to 16/10/96; full list of members
26 Oct 1996 363(288) Director resigned
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Request DocumentDirector resigned
02 Jul 1996 AA Accounts made up to 31 October 1995
02 Feb 1996 288 New secretary appointed;new director appointed
02 Feb 1996 288 Secretary resigned
09 Jan 1996 363s Return made up to 16/10/95; full list of members
09 Jan 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1995 AA Accounts made up to 31 October 1994
07 Jun 1995 288 New director appointed
17 May 1995 287 Registered office changed on 17/05/95 from: stonehills 547 cranbrook road gants hill ilford essex IG2 6HE
20 Mar 1995 363s Return made up to 16/10/94; no change of members
20 Mar 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Mar 1995 363(287) Registered office changed on 20/03/95
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Request DocumentRegistered office changed on 20/03/95
06 Mar 1995 287 Registered office changed on 06/03/95 from: 193A, salmon street, kingsbury, london, NW9 8NE.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts made up to 30 October 1993
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Request DocumentAccounts made up to 30 October 1993
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Oct 1993 363s Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
20 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1992 287 Registered office changed on 20/11/92 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 20/11/92 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
16 Oct 1992 NEWINC Incorporation