9 ETON AVENUE LIMITED

Company number 02998780

Date	Type	Description	View / Download
16 Jan 1997	288b	Director resigned	(2 pages)
09 Jan 1997	287	Registered office changed on 09/01/97 from: brocas street windsor berkshire SL4 6BW	(1 page)
09 Jan 1997	363s	Return made up to 06/12/96; full list of members 363(287) ‐ Registered office changed on 09/01/97	(6 pages)
09 Jan 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Secretary resigned	(1 page)
02 Dec 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1996	363s	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Jun 1995	88(2)R	Ad 11/05/95--------- £ si 98@1=98 £ ic 2/100 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
13 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/06/95	(1 page)
13 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/06/95	(1 page)
13 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/06/95	(2 pages)
19 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 May 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 May 1995	122	S-div recon 11/05/95	(1 page)
19 May 1995	287	Registered office changed on 19/05/95 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
19 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 May 1995	288	New director appointed	(2 pages)
19 May 1995	288	Director resigned;new director appointed	(2 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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