Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXWOLD TECHNOLOGY LIMITED

Company number 02735432

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2006 395 Particulars of mortgage/charge
23 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition loan purch 08/05/06
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.
Request DocumentResolutions
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions