MAPFRE WARRANTY UK LIMITED

Company number 02280883

Date	Type	Description	View / Download
06 Aug 1991	AA	Accounts for a small company made up to 31 December 1990 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 Jul 1991	395	Particulars of mortgage/charge 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
30 Apr 1991	363a	Return made up to 31/12/90; no change of members	(6 pages)
15 Jan 1991	288	Secretary resigned;new secretary 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
14 Jan 1991	AA	Full accounts made up to 31 December 1989 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
27 Nov 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
02 Mar 1990	363	Return made up to 31/12/89; full list of members	(5 pages)
13 Sep 1989	288	New director appointed	(2 pages)
04 Aug 1989	288	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 Jun 1989	88(2)R	Wd 24/05/89 ad 01/05/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Apr 1989	287	Registered office changed on 11/04/89 from: 2 baches street london N1 6UB 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
11 Apr 1989	288	Secretary resigned;new secretary appointed	(2 pages)
11 Apr 1989	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
07 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Feb 1989	CERTNM	Company name changed mammothauto LIMITED\certificate issued on 27/02/89	(2 pages)
08 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1988	NEWINC	Incorporation	(9 pages)