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)
16 Feb 1999 288b Secretary resigned
13 Feb 1999 395 Particulars of mortgage/charge
26 Jan 1999 288a New secretary appointed
07 Jan 1999 395 Particulars of mortgage/charge
31 Dec 1998 395 Particulars of mortgage/charge
29 Dec 1998 AA Full accounts made up to 30 June 1998
02 Dec 1998 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 1998
16 Nov 1998 288c Secretary's particulars changed
03 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 395 Particulars of mortgage/charge
17 Sep 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 395 Particulars of mortgage/charge
15 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
05 Mar 1998 363a Return made up to 07/03/98; full list of members
11 Feb 1998 155(6)a Declaration of assistance for shares acquisition
03 Feb 1998 288b Director resigned
30 Dec 1997 395 Particulars of mortgage/charge
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
03 Dec 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 1997
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1997 AA Full accounts made up to 30 June 1997
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares