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)
12 Oct 1997 155(6)a Declaration of assistance for shares acquisition
12 Oct 1997 155(6)a Declaration of assistance for shares acquisition
12 Oct 1997 155(6)a Declaration of assistance for shares acquisition
13 Aug 1997 395 Particulars of mortgage/charge
13 Aug 1997 395 Particulars of mortgage/charge
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1997 403b Declaration of mortgage charge released/ceased
12 Jun 1997 403b Declaration of mortgage charge released/ceased
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 155(6)b Declaration of assistance for shares acquisition
06 Apr 1997 155(6)a Declaration of assistance for shares acquisition
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Mar 1997 363a Return made up to 07/03/97; full list of members
30 Jan 1997 403b Declaration of mortgage charge released/ceased
30 Jan 1997 403b Declaration of mortgage charge released/ceased
10 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 395 Particulars of mortgage/charge
24 Dec 1996 288b Director resigned
22 Dec 1996 155(6)a Declaration of assistance for shares acquisition