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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)
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Jul 2002 363a Return made up to 21/04/02; full list of members
11 Jul 2002 190 Location of debenture register
27 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
31 May 2001 363a Return made up to 21/04/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Oct 2000 88(2)R Ad 31/03/00--------- £ si 400@1
17 Oct 2000 123 Nc inc already adjusted 31/03/00
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 2000 CERTNM Company name changed wintech consultancy LIMITED\certificate issued on 13/10/00
26 Jul 2000 363a Return made up to 21/04/00; full list of members
10 Jan 2000 287 Registered office changed on 10/01/00 from: 3 george street of snow hill wolverhampton WV4 2DG
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
17 Dec 1999 363a Return made up to 21/04/99; full list of members
16 Sep 1999 353 Location of register of members
16 Sep 1999 288c Director's particulars changed
01 Jun 1999 288c Secretary'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
21 Sep 1998 363a Return made up to 21/04/98; full list of members
21 Sep 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Sep 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
01 Sep 1997 288b Secretary resigned