EATON SHARED SERVICES LIMITED

Company number 03306360

Date	Type	Description	View / Download
24 Nov 1998	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
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
19 Feb 1998	363s	Return made up to 23/01/98; full list of members	(6 pages)
19 Feb 1998	363(288)	Director's particulars changed 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 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
03 Jun 1997	287	Registered office changed on 03/06/97 from: boston house 63/64 new broad street london EC2M 1JR	(1 page)
06 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Secretary resigned	(1 page)
17 Feb 1997	288a	New director appointed	(2 pages)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288a	New director appointed	(2 pages)
17 Feb 1997	287	Registered office changed on 17/02/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
14 Feb 1997	CERTNM	Company name changed hidell LIMITED\certificate issued on 14/02/97	(2 pages)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
23 Jan 1997	NEWINC	Incorporation	(16 pages)

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