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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)
30 Nov 2000 88(2)R Ad 10/11/00--------- £ si 107000@1=107000 £ ic 536865/643865
30 Nov 2000 123 £ nc 543865/653865 10/11/00
30 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
30 Aug 2000 288a New director appointed
25 May 2000 395 Particulars of mortgage/charge
08 Mar 2000 288a New secretary appointed
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288b Director resigned
08 Mar 2000 287 Registered office changed on 08/03/00 from: cleveland buildings queen's square middlesbrough cleveland TS2 1PA
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1999 363s Return made up to 29/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 AA Accounts for a small company made up to 31 March 1998
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Sep 1998 363s Return made up to 29/07/98; full list of members
16 Apr 1998 288a New director appointed
16 Apr 1998 88(2)R Ad 31/03/98--------- £ si 13000@1=13000 £ ic 523865/536865
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1998 88(2)R Ad 31/03/98--------- £ si 7730@.5=3865 £ ic 520000/523865
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
06 Nov 1997 288b Director resigned
07 Oct 1997 363s Return made up to 29/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1997 288b Director resigned
19 Sep 1997 88(2)R Ad 02/09/97--------- £ si 250000@1=250000 £ ic 270000/520000