WYNCHGATE INSURANCE BROKERS LIMITED

Company number 02378773

Date	Type	Description	View / Download
19 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
31 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Apr 2001	363s	Return made up to 10/04/01; full list of members	(7 pages)
23 Apr 2001	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	363s	Return made up to 10/04/00; full list of members	(7 pages)
07 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(10 pages)
09 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
31 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(9 pages)
17 Jun 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
17 Jun 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	363(287)	Registered office changed on 17/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1998	AA	Full accounts made up to 30 September 1997	(21 pages)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Nov 1997	122	S-div 24/10/97	(1 page)
18 Jun 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	363s	Return made up to 10/04/97; no change of members	(6 pages)
16 Apr 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document