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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)
25 Nov 1999 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 1999
12 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 395 Particulars of mortgage/charge
01 Nov 1999 AA Full accounts made up to 30 June 1999
16 Jun 1999 403a Declaration of satisfaction of mortgage/charge
16 May 1999 288c Director's particulars changed
05 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
12 Mar 1999 363a Return made up to 07/03/99; no change of members
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