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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)
23 Jun 1993 88(2)R Ad 10/06/93-12/06/93 £ si 44998@1=44998 £ ic 2/45000
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Request DocumentAd 10/06/93-12/06/93 £ si 44998@1=44998 £ ic 2/45000
23 Jun 1993 123 £ nc 45000/245000 11/06/93
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Request Document£ nc 45000/245000 11/06/93
23 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1993 123 Nc inc already adjusted 10/06/93
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Request DocumentNc inc already adjusted 10/06/93
23 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1993 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
09 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Apr 1993 287 Registered office changed on 04/04/93 from: 52-54 oswald road scunthorpe south humberside DN15 7PQ
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Request DocumentRegistered office changed on 04/04/93 from: 52-54 oswald road scunthorpe south humberside DN15 7PQ
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 287 Registered office changed on 12/08/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
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Request DocumentRegistered office changed on 12/08/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
12 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1992 NEWINC Incorporation