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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)
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1993 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
19 Nov 1993 88(2)R Ad 26/10/93--------- £ si 37878869@1=37878869 £ ic 100/37878969
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Request DocumentAd 26/10/93--------- £ si 37878869@1=37878869 £ ic 100/37878969
19 Nov 1993 123 £ nc 500000000/537878869 26/10/93
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Request Document£ nc 500000000/537878869 26/10/93
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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Request DocumentParticulars of mortgage/charge
09 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1993 CERTNM Company name changed o & y canary wharf investments l imited\certificate issued on 01/11/93
28 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
29 Sep 1993 MISC O/C variation of admin order