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EXWOLD TECHNOLOGY LIMITED

Company number 02735432

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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)
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
27 May 2010 CH01 Director's details changed for Peter William Webb on 27 May 2010
29 Jul 2009 363a Return made up to 29/07/09; full list of members
09 Feb 2009 AA Accounts for a small company made up to 30 September 2008
31 Jul 2008 363a Return made up to 29/07/08; full list of members
31 Jul 2008 353 Location of register of members
31 Jul 2008 190 Location of debenture register
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
04 Sep 2007 288c Director's particulars changed
10 Aug 2007 363a Return made up to 29/07/07; full list of members
10 Aug 2007 288c Director's particulars changed
05 Jul 2007 AA Accounts for a small company made up to 30 September 2006
13 Mar 2007 395 Particulars of mortgage/charge
23 Jan 2007 288c Director's particulars changed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
24 Aug 2006 363s Return made up to 29/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 09/05/06
  • RES13 ‐ Sub-division 09/05/06
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
05 Jul 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
26 May 2006 288b Director resigned
25 May 2006 395 Particulars of mortgage/charge
23 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition loan purch 08/05/06