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Dato Capital Gibraltar

Warranty And General Administration Systems 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, July 31, 2001 (2 decades ago)
Company Number 81761
Universal Entity Code4354-6229-6190-3104
Record last updated Monday, August 25, 2014 12:17:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WARRANTY AND GENERAL ADMINISTRATION SYSTEMS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 26, 2005 May 16, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2003 Aug 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 19, 2002 Sep 14, 2002 Return of allotments Return of allotments
Registry Aug 29, 2002 Aug 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 22, 2001 Nov 16, 2001 Special resolution amending name Special resolution amending name
Registry Nov 22, 2001 Nov 16, 2001 Amended memorandum of association Amended memorandum of association
Registry Nov 22, 2001 Nov 16, 2001 Amended articles of association Amended articles of association
Registry Nov 22, 2001 Nov 16, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 16, 2001 Aug 6, 2001 Return of allotments Return of allotments
Registry Aug 16, 2001 Aug 6, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2001 Aug 9, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 9, 2001 Jul 31, 2001 Memorandum of association Memorandum of association
Registry Aug 9, 2001 Jul 31, 2001 Articles of association Articles of association
Registry Aug 9, 2001 Jul 31, 2001 Declaration of compliance Declaration of compliance
Registry Aug 9, 2001 Jul 31, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Aug 9, 2001 Jul 31, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Aug 9, 2001 Jul 31, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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