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EATON HOLDING LIMITED

Company number 03316660

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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)
20 Nov 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
18 Sep 1997 88(2)R Ad 05/09/97--------- £ si 1999999@1=1999999 £ ic 1/2000000
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1997 123 £ nc 1000/2000000 05/09/97
03 Jun 1997 288a New secretary appointed
28 May 1997 288b Secretary resigned
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
26 Feb 1997 MEM/ARTS Memorandum and Articles of Association
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1997 287 Registered office changed on 20/02/97 from: boston house 63/64 new broad street london EC2M 1JR
14 Feb 1997 CERTNM Company name changed dunwilco (565) LIMITED\certificate issued on 14/02/97
11 Feb 1997 NEWINC Incorporation