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WARRANTY HOLDINGS INTERNATIONAL LIMITED

Company number 02884152

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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)
14 Mar 1994 123 Nc inc already adjusted 14/02/94
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Request DocumentNc inc already adjusted 14/02/94
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1994 287 Registered office changed on 12/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 12/03/94 from: 1 mitchell lane bristol BS1 6BU
11 Mar 1994 CERTNM Company name changed equalroad LIMITED\certificate issued on 14/03/94
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Request DocumentCompany name changed equalroad LIMITED\certificate issued on 14/03/94
04 Jan 1994 MISC Certificate of incorporation
04 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation