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)
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
10 Jan 1996 155(6)a Declaration of assistance for shares acquisition
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1996 395 Particulars of mortgage/charge
09 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
29 Nov 1995 123 Nc inc already adjusted 19/11/91
06 Jul 1995 88(2)R Ad 30/06/95--------- £ si 10000000@1=10000000 £ ic 1516278674/1526278674
12 Jun 1995 225(1) Accounting reference date shortened from 31/10 to 30/06
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05 May 1995 AA Full accounts made up to 31 October 1994
19 Apr 1995 395 Particulars of mortgage/charge
06 Mar 1995 363x Return made up to 07/03/95; no change of members
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19 Jan 1995 288 Director's particulars changed
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05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1995 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 1994
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Oct 1994 395 Particulars of mortgage/charge
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