WINTECH GROUP LIMITED

Company number 02811275

Date	Type	Description	View / Download
01 Sep 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	363s	Return made up to 21/04/97; no change of members	(4 pages)
06 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
23 May 1996	363s	Return made up to 21/04/96; no change of members	(4 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
24 May 1995	363s	Return made up to 21/04/95; full list of members	(4 pages)
05 Feb 1995	88(2)R	Ad 01/04/94--------- £ si 198@1	(2 pages)
05 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Feb 1995	123	£ nc 100/200 01/04/94	(1 page)
05 Feb 1995	363s	Return made up to 21/04/94; full list of members 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
17 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
03 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned;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
03 Nov 1994	288	Director resigned;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
05 Oct 1994	287	Registered office changed on 05/10/94 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
25 Jan 1994	224	Accounting reference date notified as 31/03	(1 page)
04 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Oct 1993	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 Document
26 Oct 1993	288	Secretary resigned;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 Document
28 May 1993	CERTNM	Company name changed protimile LIMITED\certificate issued on 01/06/93 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 May 1993	CERTNM	Company name changed\certificate issued on 28/05/93	(2 pages)
25 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Apr 1993	NEWINC	Incorporation	(15 pages)