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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)
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
27 Sep 2009 122 S-div
27 Sep 2009 88(2) Ad 07/09/09\gbp si 49900@1=49900\gbp ic 1975/51875\
27 Sep 2009 88(2) Ad 07/09/09\gbp si 375000@0.005=1875\gbp ic 100/1975\
27 Sep 2009 123 Nc inc already adjusted 07/09/09
27 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 07/09/2009
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2009 288b Appointment terminated secretary dominic agace
29 Jul 2009 288b Appointment terminated director irene ho terry
15 Jul 2009 288a Director appointed dominic charles mackay agace
15 Jul 2009 288a Director appointed lawrence michael alkin
10 Jul 2009 288b Appointment terminated director irene ho terry
10 Jul 2009 288b Appointment terminated secretary dominic agace
10 Jul 2009 288a Secretary appointed margaret ogunbunmi doregos
10 Jul 2009 288a Director appointed christopher neoh
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Oct 2008 363a Return made up to 15/09/08; full list of members
17 Dec 2007 363a Return made up to 15/09/07; full list of members