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WINTECH LIMITED

Company number 02430998

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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)
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 123 Nc inc already adjusted 31/03/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 363a Return made up to 31/03/03; full list of members; amend
05 Apr 2004 363a Return made up to 31/03/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
08 Apr 2003 363a Return made up to 31/03/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
04 Apr 2002 363a Return made up to 31/03/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Apr 2001 363a Return made up to 31/03/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
31 Oct 2000 363a Return made up to 10/10/00; full list of members
31 Oct 2000 288c Secretary's particulars changed
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
19 Nov 1999 363a Return made up to 10/10/99; full list of members
16 Sep 1999 288c Director's particulars changed
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Oct 1998 288a New director appointed
08 Oct 1998 363a Return made up to 10/10/98; full list of members
08 Oct 1998 190 Location of debenture register
08 Oct 1998 353 Location of register of members
08 Oct 1998 325 Location of register of directors' interests