CANARY WHARF LIMITED

Company number 01971312

Date	Type	Description	View / Download
18 Jun 1990	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
26 Mar 1990	363	Return made up to 07/03/90; full list of members 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 Feb 1990	AA	Full accounts made up to 31 October 1989	(16 pages)
12 Oct 1989	225(1)	Accounting reference date shortened from 31/08 to 31/10 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 Sep 1989	288	Secretary resigned 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 Sep 1989	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
17 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Jun 1989	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
26 Apr 1989	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
01 Mar 1989	363	Return made up to 30/01/89; full list of members 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 Dec 1988	AA	Full accounts made up to 31 August 1988	(16 pages)
19 Oct 1988	288	Secretary resigned;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
29 Sep 1988	PUC 2	Wd 22/09/88 ad 30/08/88--------- £ si 10000000@1=10000000 £ ic 25000000/35000000 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
13 Sep 1988	363	Return made up to 14/07/88; full list of members 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
06 Sep 1988	PUC 2	Wd 15/08/88 ad 06/07/88--------- £ si 14999900@1=14999900 £ ic 10000100/25000000 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
18 Jul 1988	PUC 2	Wd 06/06/88 ad 25/05/88--------- £ si 10000000@1=10000000 £ ic 100/10000100 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
18 Jul 1988	122	Conso 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
18 Jul 1988	123	Nc inc already adjusted 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
18 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Jul 1988	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
27 Jun 1988	AA	Full accounts made up to 31 August 1987	(15 pages)
27 Jun 1988	288	Secretary resigned;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
12 May 1988	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
12 May 1988	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
12 May 1988	287	Registered office changed on 12/05/88 from: blackfriars house, 19, new bridge street, london. EC4V 6BY	(1 page)