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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)
21 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Oct 1992 363b Return made up to 15/09/92; full list of members
03 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1992 288 Director resigned
26 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Feb 1992 363a Return made up to 30/09/91; no change of members
18 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1991 287 Registered office changed on 09/09/91 from: 55 old town, clapham, london, SW4 ojq
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Request DocumentRegistered office changed on 09/09/91 from: 55 old town, clapham, london, SW4 ojq
07 Aug 1991 288 Director resigned
08 Mar 1991 363a Return made up to 30/09/90; no change of members
25 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1990 363 Return made up to 15/09/89; full list of members
14 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Nov 1989 287 Registered office changed on 17/11/89 from: franklin house, 2 milmans street, london, SW10 0DA
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Request DocumentRegistered office changed on 17/11/89 from: franklin house, 2 milmans street, london, SW10 0DA
27 Oct 1989 288 New director appointed
04 Jul 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Nov 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
07 Apr 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Nov 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
28 Apr 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Apr 1987 363 Return made up to 25/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/86; full list of members
05 Feb 1987 287 Registered office changed on 05/02/87 from: 289 brompton road, london, SW3 2DY
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Request DocumentRegistered office changed on 05/02/87 from: 289 brompton road, london, SW3 2DY