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)
06 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 30 June 2002
04 Sep 2002 1.4 Notice of completion of voluntary arrangement
17 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
29 May 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
19 Mar 2002 363a Return made up to 07/03/02; full list of members
15 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
13 Feb 2002 AA Full accounts made up to 30 June 2001
23 Nov 2001 395 Particulars of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 CERT15 Certificate of reduction of issued capital
09 Nov 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2001 OC138 Reduction of iss capital and minute (oc)
05 Nov 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2001
30 Oct 2001 395 Particulars of mortgage/charge
30 Oct 2001 395 Particulars of mortgage/charge
02 Jul 2001 395 Particulars of mortgage/charge