WINBRO GROUP TECHNOLOGIES LIMITED

Company number 02707834

Date	Type	Description	View / Download
17 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
24 Oct 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	Director's particulars changed	(6 pages)
31 Aug 1995	363s	Return made up to 16/04/95; full list of members	(6 pages)
03 Feb 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
09 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1994	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1994	363s	Return made up to 16/04/94; full list of members	(6 pages)
29 Mar 1994	395	Particulars of mortgage/charge 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
28 Feb 1994	AA	Accounts for a small company made up to 30 June 1993	(8 pages)
18 Jun 1993	363s	Return made up to 16/04/93; full list of members	(5 pages)
03 Sep 1992	123	Nc inc already adjusted 10/07/92	(1 page)
03 Sep 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Sep 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
30 Jul 1992	88(2)R	Ad 10/07/92--------- £ si 109998@1=109998 £ ic 2/110000	(2 pages)
30 Jul 1992	123	£ nc 2000/110000 10/07/92	(1 page)
21 Jul 1992	287	Registered office changed on 21/07/92 from: 20 mill road woodhouse eaves nr loughborough leics LE12 8RD	(1 page)
21 Jul 1992	224	Accounting reference date notified as 30/06 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
16 Jul 1992	395	Particulars of mortgage/charge 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
20 May 1992	288	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 Document

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