EDLAW NO. 12 LIMITED

Company number 00405857

Date	Type	Description	View / Download
28 May 2002	288c	Director's particulars changed	(1 page)
22 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2002	288a	New director appointed	(3 pages)
25 Feb 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT	(1 page)
05 Feb 2002	AA	Accounts made up to 31 August 2001	(4 pages)
16 Jan 2002	363s	Return made up to 27/12/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts made up to 31 August 2000	(4 pages)
15 Jan 2001	363s	Return made up to 27/12/00; full list of members	(6 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
07 Mar 2000	CERTNM	Company name changed megotools LIMITED\certificate issued on 08/03/00	(2 pages)
03 Feb 2000	AA	Accounts made up to 31 August 1999	(4 pages)
26 Jan 2000	363s	Return made up to 27/12/99; full list of members	(7 pages)
20 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
20 Jan 1999	363s	Return made up to 27/12/98; no change of members	(4 pages)
12 Jan 1999	AA	Accounts made up to 31 August 1998	(4 pages)
26 Jan 1998	363s	Return made up to 27/12/97; full list of members	(6 pages)
26 Jan 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
26 Jan 1998	363(287)	Registered office changed on 26/01/98 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 Jan 1998	AA	Accounts made up to 31 August 1997	(4 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1997	363s	Return made up to 27/12/96; full list of members	(6 pages)