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MARITIME WARRANTIES LTD.

Company number 02805224

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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)
18 Apr 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 363s Return made up to 30/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1994 287 Registered office changed on 17/03/94 from: 4 cinema buildings poole road bournemouth dorset BH4 9DW
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Request DocumentRegistered office changed on 17/03/94 from: 4 cinema buildings poole road bournemouth dorset BH4 9DW
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1993 88(2)R Ad 02/04/93--------- £ si 98@1=98 £ ic 2/100
06 Apr 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
04 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1993 NEWINC Incorporation