WINKWORTH MACHINERY LIMITED

Company number 02852052

Date	Type	Description	View / Download
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
18 Nov 2008	AA	Accounts for a small company made up to 31 May 2008	(6 pages)
15 Oct 2008	363a	Return made up to 09/09/08; full list of members	(4 pages)
12 Sep 2008	288a	Director appointed grant jamieson	(2 pages)
11 Jun 2008	288b	Appointment terminated director john winkworth	(1 page)
06 Dec 2007	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
17 Sep 2007	363a	Return made up to 09/09/07; full list of members	(3 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
05 Dec 2006	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
14 Sep 2006	363a	Return made up to 09/09/06; full list of members	(3 pages)
08 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2006	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
06 Oct 2005	363a	Return made up to 09/09/05; full list of members	(3 pages)
06 Oct 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)