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)
05 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Sep 1994 395 Particulars of mortgage/charge
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02 Sep 1994 395 Particulars of mortgage/charge
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15 Jun 1994 288 Director resigned
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16 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Apr 1994 AA Full accounts made up to 31 October 1993
12 Mar 1994 363x Return made up to 07/03/94; full list of members
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01 Mar 1994 395 Particulars of mortgage/charge
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07 Jan 1994 288 New director appointed
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19 Dec 1993 363x Return made up to 07/03/93; no change of members
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09 Dec 1993 403b Declaration of mortgage charge released/ceased
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08 Dec 1993 MEM/ARTS Memorandum and Articles of Association
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1993 403b Declaration of mortgage charge released/ceased
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29 Nov 1993 403b Declaration of mortgage charge released/ceased
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26 Nov 1993 2.19 Notice of discharge of Administration Order
23 Nov 1993 395 Particulars of mortgage/charge
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1993 88(2) Ad 29/10/93--------- £ si 1016278674@1=1016278674 £ ic 500000000/1516278674
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23 Nov 1993 123 £ nc 1000000000/2016278674 26/10/93
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19 Nov 1993 288 New director appointed
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