DIRECT WARRANTY ADMINISTRATION LIMITED

Company number 02444939

Date	Type	Description	View / Download
17 Nov 1994	363s	Return made up to 21/11/94; full list of members 363(288) ‐ Director's particulars 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 Document
19 Sep 1994	88(2)R	Ad 10/08/94--------- £ si 19998@1=19998 £ ic 2/20000 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
25 May 1994	288	Director's particulars 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 Document
20 Apr 1994	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
21 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Feb 1994	CERTNM	Company name changed warranty consultants LIMITED\certificate issued on 09/02/94 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
23 Dec 1993	363s	Return made up to 21/11/93; no change 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
06 Dec 1993	AA	Accounts for a small company made up to 31 January 1993 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
09 Dec 1992	363s	Return made up to 21/11/92; 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
18 Oct 1992	AA	Accounts for a small company made up to 31 January 1992 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
04 Mar 1992	363b	Return made up to 21/11/91; no change 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
19 Feb 1992	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
06 Dec 1991	363a	Return made up to 21/11/90; 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
23 Aug 1991	AA	Accounts for a small company made up to 31 January 1991 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 Jun 1991	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
17 Jun 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
01 Mar 1990	287	Registered office changed on 01/03/90 from: wellington house 39 wellington street sheffield S1 1XB 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 Mar 1990	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
01 Mar 1990	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
01 Mar 1990	224	Accounting reference date notified as 31/01 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
23 Nov 1989	288	Secretary 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
21 Nov 1989	NEWINC	Incorporation	(11 pages)

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