WINKWORTH MACHINERY LIMITED

Company number 02852052

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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)
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
12 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Nov 2008 AA Accounts for a small company made up to 31 May 2008
15 Oct 2008 363a Return made up to 09/09/08; full list of members
12 Sep 2008 288a Director appointed grant jamieson
11 Jun 2008 288b Appointment terminated director john winkworth
06 Dec 2007 AA Accounts for a small company made up to 31 May 2007
17 Sep 2007 363a Return made up to 09/09/07; full list of members
10 Sep 2007 288a New director appointed
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 MEM/ARTS Memorandum and Articles of Association
30 Mar 2007 155(6)a Declaration of assistance for shares acquisition
30 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2007 288b Director resigned
20 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New secretary appointed
05 Dec 2006 AA Accounts for a small company made up to 31 May 2006
14 Sep 2006 363a Return made up to 09/09/06; full list of members
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned;director resigned