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CANARY WHARF MANAGEMENT LIMITED

Company number 02067510

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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)
14 Mar 1994 288 New director appointed
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14 Mar 1994 363x Return made up to 07/03/94; full list of members
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07 Jan 1994 288 New director appointed
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19 Dec 1993 363x Return made up to 07/03/93; no change of members
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Request DocumentReturn made up to 07/03/93; no change of members
28 Nov 1993 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 DocumentNew director appointed
28 Nov 1993 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 DocumentNew director appointed
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Nov 1993 MEM/ARTS Memorandum and Articles of Association
19 Nov 1993 AA Full accounts made up to 31 October 1991
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19 Nov 1993 AA Full accounts made up to 31 October 1992
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18 Nov 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
16 Nov 1993 2.19 Notice of discharge of Administration Order
12 Nov 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Nov 1993 395 Particulars of mortgage/charge
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26 Oct 1993 2.23 Notice of result of meeting of creditors
25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1993 MISC Re:variation of admin order
24 Aug 1993 2.15 Administrator's abstract of receipts and payments
21 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1993 288 Director resigned
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11 Feb 1993 2.15 Administrator's abstract of receipts and payments
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30 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed