WINNETTS UK LIMITED

Company number 05313699

Date	Type	Description	View / Download
04 Sep 2009	SH20	Statement by directors	(1 page)
04 Sep 2009	CAP-MDSC	Min detail amend capital eff 04/09/09	(1 page)
04 Sep 2009	CAP-SS	Solvency statement dated 31/08/09	(1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
16 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
01 Feb 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
24 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
24 Jan 2008	88(2)R	Ad 13/12/05--------- £ si 1@1=1	(1 page)
23 Feb 2007	123	Nc inc already adjusted 22/12/06	(1 page)
23 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2007	88(2)R	Ad 22/02/06--------- £ si 2926000@1	(2 pages)
19 Feb 2007	363s	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 19/02/07	(7 pages)
21 Dec 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Reshare transfers 13/12/05	(2 pages)
12 Sep 2006	363s	Return made up to 15/12/05; full list of members	(7 pages)
06 Jun 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2005	CERTNM	Company name changed schawk uk LIMITED\certificate issued on 04/08/05	(2 pages)
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	287	Registered office changed on 19/01/05 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE	(1 page)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288a	New secretary appointed	(2 pages)

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