E-TOOLS.CO.UK LTD

Company number 04042005

Date	Type	Description	View / Download
05 Sep 2002	288c	Director's particulars changed	(1 page)
05 Sep 2002	288c	Secretary's particulars changed	(1 page)
16 Jun 2002	88(2)R	Ad 20/12/01--------- £ si 900@1=900 £ ic 2/902	(2 pages)
01 Feb 2002	AA	Total exemption full accounts made up to 31 July 2001	(9 pages)
26 Nov 2001	123	Nc inc already adjusted 27/07/00	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Holders decide dividend 27/07/00 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 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2001	363s	Return made up to 27/07/01; full list of members	(6 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: sovereign house ashwyn business centre, marchants way burgess hill west sussex RH15 8QY	(1 page)
29 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
11 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	288b	Secretary resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	NEWINC	Incorporation	(31 pages)