EXWOLD TECHNOLOGY LIMITED

Company number 02735432

Date	Type	Description	View / Download
30 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
30 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 107000@1=107000 £ ic 536865/643865	(2 pages)
30 Nov 2000	123	£ nc 543865/653865 10/11/00	(1 page)
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	(10 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2000	288a	New secretary appointed	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	287	Registered office changed on 08/03/00 from: cleveland buildings queen's square middlesbrough cleveland TS2 1PA	(1 page)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(9 pages)
23 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
06 Sep 1999	363s	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Sep 1998	363s	Return made up to 29/07/98; full list of members	(12 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 13000@1=13000 £ ic 523865/536865	(2 pages)
16 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 7730@.5=3865 £ ic 520000/523865	(2 pages)
26 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
06 Nov 1997	288b	Director resigned	(1 page)
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	(8 pages)