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WINMARK LIMITED

Company number 03323318

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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)
13 Nov 2003 288a New director appointed
13 Nov 2003 88(2)R Ad 29/10/03--------- £ si 500@1=500 £ ic 1000/1500
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 123 £ nc 1000/1500 29/10/03
02 Mar 2003 363a Return made up to 24/02/03; full list of members
16 Jan 2003 AA Full accounts made up to 31 March 2002
05 Mar 2002 363a Return made up to 24/02/02; full list of members
27 Jan 2002 AA Full accounts made up to 31 March 2001
15 Mar 2001 363a Return made up to 24/02/01; full list of members
17 Nov 2000 AA Full accounts made up to 31 March 2000
05 Apr 2000 395 Particulars of mortgage/charge
29 Mar 2000 123 Nc inc already adjusted 17/03/00
29 Mar 2000 88(2)R Ad 17/03/00--------- £ si 800@1=800 £ ic 200/1000
29 Mar 2000 88(2)R Ad 17/03/00--------- £ si 100@1=100 £ ic 100/200
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Mar 2000 363a Return made up to 24/02/00; full list of members
02 Mar 2000 288c Director's particulars changed
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Nov 1999 AA Full accounts made up to 31 March 1999
01 Mar 1999 363a Return made up to 24/02/99; full list of members
20 Dec 1998 MISC Amending 882R 06/03/97 99 shares