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CANARY WHARF LEASING (FC4) LIMITED

Company number 00722624

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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)
21 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Sep 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1995 363x Return made up to 01/02/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
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23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1994 288 Director resigned
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19 Apr 1994 AA Full accounts made up to 31 December 1993
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18 Feb 1994 363x Return made up to 01/02/94; full list of members
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20 Aug 1993 395 Particulars of mortgage/charge
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09 Jun 1993 AA Full accounts made up to 31 December 1992
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21 Feb 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
16 Jul 1992 AA Full accounts made up to 31 December 1991
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01 Apr 1992 288 Director's particulars changed
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24 Feb 1992 363x Return made up to 01/02/92; full list of members
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17 Oct 1991 288 New director appointed
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11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Feb 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
29 Oct 1990 MEM/ARTS Memorandum and Articles of Association