Marinex Warranties LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, March 19, 2002 (2 decades ago)
Company Number	84278
Universal Entity Code	8166-5172-1875-6066
Record last updated	Sunday, August 24, 2014 9:43:06 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Apr 27, 2006	Apr 20, 2006	Letter for striking off pursuant to section 267 of the companies act
Registry	Nov 4, 2004	Oct 28, 2004	Annual return for the year 2004
Registry	Nov 4, 2004	Oct 28, 2004	Annual return for the year 2003
Registry	Nov 4, 2004	Oct 27, 2004	Particulars of directors and secretaries
Registry	Nov 4, 2004	Oct 27, 2004	Special resolution amending name
Registry	Nov 4, 2004	Oct 27, 2004	Amended memorandum of association
Registry	Nov 4, 2004	Oct 27, 2004	Amended articles of association
Registry	Nov 4, 2004	Oct 27, 2004	Duplicate certificate of change of name
Registry	Jul 4, 2002	Jun 24, 2002	Particulars of directors and secretaries
Registry	May 16, 2002	May 8, 2002	Return of allotments
Registry	Apr 25, 2002	Apr 17, 2002	Resolution subdividing nominal share capital
Registry	Apr 25, 2002	Apr 17, 2002	Notice of subdivision of nominal share capital
Registry	Apr 25, 2002	Apr 17, 2002	Amended memorandum of association
Registry	Apr 25, 2002	Apr 17, 2002	Amended articles of association
Registry	Mar 28, 2002	Mar 19, 2002	Memorandum of association
Registry	Mar 28, 2002	Mar 19, 2002	Articles of association
Registry	Mar 28, 2002	Mar 19, 2002	Declaration of compliance
Registry	Mar 28, 2002	Mar 19, 2002	Notice of situation of registered office
Registry	Mar 28, 2002	Mar 19, 2002	Statement of nominal share capital
Registry	Mar 28, 2002	Mar 19, 2002	Duplicate of certificate of incorporation