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WINTECH GROUP LIMITED

Company number 02811275

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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)
06 Apr 2010 TM02 Termination of appointment of Ann Gretton as a secretary
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 21/04/09; full list of members
21 Apr 2009 88(2) Capitals not rolled up
21 Apr 2009 88(2) Capitals not rolled up
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 21/04/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Aug 2007 88(2)R Ad 01/08/07--------- £ si 42500@.01=425 £ ic 600/1025
21 Aug 2007 MEM/ARTS Memorandum and Articles of Association
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 123 Nc inc already adjusted 20/07/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 540000 ord 1 p shares 30/04/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 30/04/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 122 S-div 10/08/07
11 Jun 2007 363a Return made up to 21/04/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 21/04/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 363s Return made up to 21/04/05; 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
17 May 2004 363a Return made up to 21/04/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Jun 2003 363a Return made up to 21/04/03; full list of members