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)
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
20 Sep 1996 155(6)a Declaration of assistance for shares acquisition
19 Sep 1996 395 Particulars of mortgage/charge
19 Sep 1996 155(6)b Declaration of assistance for shares acquisition
17 Sep 1996 395 Particulars of mortgage/charge
30 Aug 1996 288 New director appointed
29 Aug 1996 395 Particulars of mortgage/charge
10 Jul 1996 395 Particulars of mortgage/charge
10 Jul 1996 395 Particulars of mortgage/charge
05 Jul 1996 395 Particulars of mortgage/charge
05 Jul 1996 395 Particulars of mortgage/charge
02 Jul 1996 155(6)a Declaration of assistance for shares acquisition
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
24 Jun 1996 AUD Auditor's resignation
24 Apr 1996 AA Full accounts made up to 30 June 1995
23 Apr 1996 288 New director appointed
19 Mar 1996 288 New director appointed
19 Mar 1996 363a Return made up to 07/03/96; change of members
29 Feb 1996 395 Particulars of mortgage/charge
29 Feb 1996 395 Particulars of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge
23 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge