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Dato Capital Gibraltar

Warnham LIMITED, Gibraltar

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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, April 5, 1994 (3 decades ago)
Company Number 51052
Universal Entity Code4876-5531-0725-3051
Record last updated Monday, August 25, 2014 8:48:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WARNHAM LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2002 Feb 13, 2002 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Sep 27, 2001 Sep 17, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2001 Sep 19, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 9, 2001 Aug 1, 2001 Notice of change of situation of registered office 368... Notice of change of situation of registered office 368...
Registry Aug 9, 2001 Aug 1, 2001 Return of allotments Return of allotments
Registry Aug 9, 2001 Aug 1, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 17, 2001 May 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 18, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 20, 2000 Jul 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 20, 1999 May 13, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 4, 1998 May 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 22, 1997 May 14, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 2, 1997 Apr 23, 1997 Special resolution filed Special resolution filed
Registry Aug 1, 1996 Jul 25, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 18, 1995 May 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 13, 1994 Oct 7, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 14, 1994 Apr 5, 1994 Memorandum of association Memorandum of association
Registry Apr 14, 1994 Apr 5, 1994 Articles of association Articles of association
Registry Apr 14, 1994 Apr 5, 1994 Declaration of compliance Declaration of compliance
Registry Apr 14, 1994 Apr 5, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Apr 14, 1994 Apr 5, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Apr 14, 1994 Apr 5, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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