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WINKWORTH MIXERS LIMITED

Company number 06726722

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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)
30 Dec 2008 123 Nc inc already adjusted 20/11/08
30 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2008 225 Accounting reference date shortened from 31/10/2009 to 31/05/2009
11 Dec 2008 288a Director appointed james william dyson winkworth
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 288b Appointment terminated secretary pauline prosser
29 Oct 2008 288b Appointment terminated director robert cherry
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director resignation 22/10/2008
27 Oct 2008 287 Registered office changed on 27/10/2008 from morgan cole bradley court park place cardiff CF10 3DP
25 Oct 2008 CERTNM Company name changed mc 445 LIMITED\certificate issued on 28/10/08
17 Oct 2008 NEWINC Incorporation