CANARY WHARF LIMITED

Company number 01971312

Date	Type	Description	View / Download
29 Nov 1993	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1993	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	2.19	Notice of discharge of Administration Order	(1 page)
23 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
23 Nov 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
23 Nov 1993	88(2)	Ad 29/10/93--------- £ si 1016278674@1=1016278674 £ ic 500000000/1516278674 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	123	£ nc 1000000000/2016278674 26/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	AA	Full group accounts made up to 31 October 1992	(34 pages)
19 Nov 1993	AA	Full group accounts made up to 31 October 1991	(34 pages)
18 Nov 1993	400	Particulars of property mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	CERTNM	Company name changed olympia & york canary wharf limi ted\certificate issued on 01/11/93	(2 pages)
28 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	2.23	Notice of result of meeting of creditors	(4 pages)
28 Oct 1993	MISC	Res re vol arrangement	(1 page)
28 Oct 1993	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
25 Oct 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1993	MISC	Court order varied admin. Order This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	395	Particulars of mortgage/charge	(11 pages)
14 Sep 1993	395	Particulars of mortgage/charge	(11 pages)