WINKWORTH FINANCIAL SERVICES LIMITED

Company number 03748290

Date	Type	Description	View / Download
04 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(3 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Secretary resigned	(1 page)
26 Nov 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288b	Secretary resigned	(1 page)
29 Jun 2001	288b	Director resigned	(1 page)
25 May 2001	AUD	Auditor's resignation	(2 pages)
12 Apr 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
03 Apr 2001	288b	Director resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
13 Dec 2000	CERTNM	Company name changed winkworth mortgages LIMITED\certificate issued on 14/12/00	(3 pages)
05 May 2000	395	Particulars of mortgage/charge	(4 pages)
26 Apr 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
09 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
23 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1999	88(2)R	Ad 19/10/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Oct 1999	123	Nc inc already adjusted 19/10/99	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Jun 1999	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next