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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)
19 May 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 155(6)a Declaration of assistance for shares acquisition
12 May 2006 122 £ ic 604115/580265 30/07/05 £ sr 23850@1=23850
15 Dec 2005 AA Accounts for a small company made up to 31 March 2005
15 Sep 2005 363s Return made up to 29/07/05; full list of members
  • 363(287) ‐ Registered office changed on 15/09/05
15 Sep 2005 122 £ ic 635915/604115 24/08/05 £ sr 31800@1=31800
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
14 Sep 2004 363s Return made up to 29/07/04; change of members
14 Sep 2004 122 £ nc 653865/645915 29/07/04
14 Sep 2004 122 £ ic 643865/635915 29/07/04 £ sr 7950@1=7950
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
06 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 AA Accounts for a small company made up to 31 March 2002
27 Aug 2002 363s Return made up to 29/07/02; no change of members
06 Aug 2002 288b Director resigned
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
02 Oct 2001 363s Return made up to 29/07/01; change of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 288a New director appointed
06 Dec 2000 AA Accounts for a small company made up to 31 March 2000
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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30 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association