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)
02 Oct 1995 363(353) Location of register of members address changed
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21 Mar 1995 353a Location of register of members (non legible)
21 Mar 1995 88(2)R Ad 25/11/94--------- £ si 49998@1=49998 £ ic 2/50000
21 Mar 1995 123 Nc inc already adjusted 25/11/94
21 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1994 AA Full accounts made up to 27 May 1994
23 Nov 1994 363x Return made up to 09/09/94; full list of members
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23 Jun 1994 CERTNM Company name changed winkworth holdings LIMITED\certificate issued on 24/06/94
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09 Jun 1994 395 Particulars of mortgage/charge
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23 Mar 1994 224 Accounting reference date notified as 27/05
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23 Mar 1994 353a Location of register of members (non legible)
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07 Dec 1993 288 Secretary resigned;new secretary appointed
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07 Dec 1993 288 New director appointed
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07 Dec 1993 288 New director appointed
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07 Dec 1993 288 New director appointed
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07 Dec 1993 288 Director resigned;new director appointed
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07 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Nov 1993 CERTNM Company name changed ewcliff LIMITED\certificate issued on 22/11/93
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28 Sep 1993 287 Registered office changed on 28/09/93 from: 140 tabernacle street london EC2A 4SD
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09 Sep 1993 NEWINC Incorporation