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CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

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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)
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Dec 1997 155(6)a Declaration of assistance for shares acquisition
15 Dec 1997 155(6)b Declaration of assistance for shares acquisition
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
09 Dec 1997 363a Return made up to 07/12/97; full list of members
03 Dec 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1997
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1997 AA Full accounts made up to 30 June 1997
13 Aug 1997 395 Particulars of mortgage/charge
13 Aug 1997 395 Particulars of mortgage/charge
04 Jun 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
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
03 Jan 1997 395 Particulars of mortgage/charge
24 Dec 1996 288b Director resigned
22 Dec 1996 155(6)b Declaration of assistance for shares acquisition
22 Dec 1996 155(6)a Declaration of assistance for shares acquisition
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Dec 1996 363a Return made up to 07/12/96; full list of members
19 Dec 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed