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WINKHAUS (U.K.) LIMITED

Company number 02685723

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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)
25 Jul 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 04/02/01; full list of members
07 Nov 2000 288a New director appointed
24 Oct 2000 AA Full accounts made up to 31 December 1999
03 Mar 2000 363s Return made up to 04/02/00; full list of members
03 Mar 2000 123 Nc inc already adjusted 20/12/99
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Dec 1999 88(2)R Ad 20/12/99--------- £ si 1200000@1=1200000 £ ic 800000/2000000
24 Dec 1999 123 Nc inc already adjusted 20/12/99
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 363s Return made up to 04/02/99; no change of members
21 Aug 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 363s Return made up to 04/02/98; full list of members
  • 363(287) ‐ Registered office changed on 03/03/98
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1997 288a New director appointed
11 Nov 1997 88(2)R Ad 07/11/97--------- £ si 700000@1=700000 £ ic 100000/800000
11 Nov 1997 123 £ nc 100000/800000 07/11/97
21 Aug 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 288a New director appointed
07 Mar 1997 363s Return made up to 04/02/97; no change of members
  • 363(287) ‐ Registered office changed on 07/03/97
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 04/02/97; no change of members
20 Sep 1996 288 New director appointed