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M WINKWORTH PLC

Company number 01189557

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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)
29 Oct 2010 CH01 Director's details changed for Christopher Neoh on 15 September 2010
29 Oct 2010 CH01 Director's details changed for Lawrence Michael Alkin on 15 September 2010
29 Oct 2010 CH01 Director's details changed for Simon Peter Agace on 15 September 2010
29 Oct 2010 CH01 Director's details changed for Dominic Charles Mackay Agace on 15 September 2010
13 Sep 2010 AA Interim accounts made up to 30 June 2010
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2010 AUD Auditor's resignation
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 571 02/11/2009
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 1,214,375
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2009 MEM/ARTS Memorandum and Articles of Association
09 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2009 BS Balance Sheet
03 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Nov 2009 MAR Re-registration of Memorandum and Articles
03 Nov 2009 AUDR Auditor's report
03 Nov 2009 AUDS Auditor's statement
03 Nov 2009 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Nov 2009 RR01 Re-registration from a private company to a public company
03 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
03 Nov 2009 CERTNM Company name changed M. winkworth & co. (Holdings) LIMITED\certificate issued on 03/11/09
03 Nov 2009 CONNOT Change of name notice
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008