CANARY WHARF LIMITED

Company number 01971312

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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)
22 Dec 1996 155(6)b Declaration of assistance for shares acquisition
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Dec 1996 403b Declaration of mortgage charge released/ceased
19 Dec 1996 403b Declaration of mortgage charge released/ceased
19 Dec 1996 403b Declaration of mortgage charge released/ceased
16 Dec 1996 AA Full accounts made up to 30 June 1996
11 Dec 1996 395 Particulars of mortgage/charge
10 Dec 1996 395 Particulars of mortgage/charge
10 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
03 Dec 1996 288c Secretary's particulars changed
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
27 Nov 1996 155(6)b Declaration of assistance for shares acquisition
18 Nov 1996 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 1996
18 Nov 1996 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 1995
14 Nov 1996 155(6)a Declaration of assistance for shares acquisition
14 Nov 1996 155(6)a Declaration of assistance for shares acquisition
14 Nov 1996 155(6)b Declaration of assistance for shares acquisition
14 Nov 1996 155(6)b Declaration of assistance for shares acquisition
12 Nov 1996 288a New secretary appointed
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge