- Company Overview for WARRANTY HOLDINGS GROUP LIMITED (02479325)
- Filing history for WARRANTY HOLDINGS GROUP LIMITED (02479325)
- People for WARRANTY HOLDINGS GROUP LIMITED (02479325)
- Charges for WARRANTY HOLDINGS GROUP LIMITED (02479325)
- Insolvency for WARRANTY HOLDINGS GROUP LIMITED (02479325)
- More for WARRANTY HOLDINGS GROUP LIMITED (02479325)
| 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) |
|---|---|---|---|
| 26 Oct 1990 | 88(2)O |
Ad 17/09/90--------- £ si 570@1
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|
Request DocumentAd 17/09/90--------- £ si 570@1 |
| 17 Oct 1990 | 88(2)P |
Ad 17/09/90--------- £ si 570@1=570 £ ic 100/670
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|
Request DocumentAd 17/09/90--------- £ si 570@1=570 £ ic 100/670 |
| 21 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 03 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 10 Apr 1990 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
| 03 Apr 1990 | 287 |
Registered office changed on 03/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/04/90 from: 2 baches street london N1 6UB |
| 03 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 23 Mar 1990 | 88(2)R |
Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 15/03/90--------- £ si 98@1=98 £ ic 2/100 |
| 22 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 22 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Mar 1990 | MISC | Certificate of incorporation | |
| 12 Mar 1990 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |