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WINTECH CIVIL AND STRUCTURAL ENGINEERING LIMITED

Company number 02601187

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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)
08 Feb 1996 AA Accounts for a small company made up to 31 July 1994
25 Apr 1995 363s Return made up to 12/04/95; full list of members
13 Apr 1995 288 Director resigned
27 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
09 Jun 1994 363s Return made up to 12/04/94; no change of members
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Request DocumentReturn made up to 12/04/94; no change of members
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 88(2)R Ad 10/07/92--------- £ si 98@1
23 Aug 1993 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
23 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Aug 1993 363a Return made up to 12/04/93; full list of members
13 May 1992 363s Return made up to 12/04/92; full list of members
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 287 Registered office changed on 04/11/91 from: torrington house, 47 holywell hill, st albans, herts.AL1 1HD
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Request DocumentRegistered office changed on 04/11/91 from: torrington house, 47 holywell hill, st albans, herts.AL1 1HD
14 Oct 1991 CERTNM Company name changed propbeam LIMITED\certificate issued on 15/10/91
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Request DocumentCompany name changed propbeam LIMITED\certificate issued on 15/10/91
11 Oct 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1991 287 Registered office changed on 30/07/91 from: 27 holywell hill, st. Albans, hertfordshire, AL1 1EZ
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Request DocumentRegistered office changed on 30/07/91 from: 27 holywell hill, st. Albans, hertfordshire, AL1 1EZ
30 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Apr 1991 NEWINC Incorporation