CANARY WHARF MANAGEMENT LIMITED

Company number 02067510

Date	Type	Description	View / Download
27 Nov 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1992	2.23	Notice of result of meeting of creditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1992	2.21	Statement of administrator's proposal	(3 pages)
18 Jun 1992	288	Secretary resigned;new secretary 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 Document
11 Jun 1992	2.7	Administration Order	(1 page)
11 Jun 1992	2.6	Notice of Administration Order	(1 page)
03 Jun 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
19 Mar 1992	363x	Return made up to 07/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1992	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 Document
10 Sep 1991	287	Registered office changed on 10/09/91 from: 10 great george street london, SW1P 3AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	AA	Full accounts made up to 31 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1991	363a	Return made up to 07/03/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1990	363	Return made up to 07/03/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1990	AA	Accounts for a dormant company made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1989	225(1)	Accounting reference date shortened from 31/08 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1989	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 Document
27 Feb 1989	363	Return made up to 30/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1988	AA	Accounts for a small company made up to 31 August 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1988	288	Secretary resigned;new secretary 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 Document