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WARRANTY HOLDINGS LIMITED

Company number 01343258

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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)
17 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jan 1997	363s	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 28/01/97 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 28/01/97 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
06 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
01 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
09 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Apr 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 1995	363s	Return made up to 03/12/95; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/12/95; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
20 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: warranty house dudden hill lane neasden london, NW10 1DL	View PDF Registered office changed on 03/08/95 from: warranty house dudden hill lane neasden london, NW10 1DL - link opens in a new window - 1 page (1 page)
28 Jul 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
10 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
04 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
28 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
22 Jun 1995	88(2)R	Ad 01/05/95--------- £ si 450000@1=450000 £ ic 50000/500000	View PDF Ad 01/05/95--------- £ si 450000@1=450000 £ ic 50000/500000 - link opens in a new window - 2 pages (2 pages)
22 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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