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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)
14 Sep 1992 2.23 Notice of result of meeting of creditors
09 Sep 1992 2.21 Statement of administrator's proposal
23 Jun 1992 2.7 Administration Order
23 Jun 1992 2.6 Notice of Administration Order
19 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1992 395 Particulars of mortgage/charge
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19 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1992 363s Return made up to 07/12/91; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 07/12/91; no change of members
09 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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23 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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10 Sep 1991 287 Registered office changed on 10/09/91 from: 10 great george street london SW1P 3AE
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Request DocumentRegistered office changed on 10/09/91 from: 10 great george street london SW1P 3AE
05 Sep 1991 395 Particulars of mortgage/charge
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22 Aug 1991 395 Particulars of mortgage/charge
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22 Aug 1991 395 Particulars of mortgage/charge
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14 Aug 1991 395 Particulars of mortgage/charge
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14 Aug 1991 395 Particulars of mortgage/charge
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04 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
22 Feb 1991 395 Particulars of mortgage/charge
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22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 288 Director resigned
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14 Jan 1991 363a Return made up to 07/12/90; no change of members
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13 Dec 1990 395 Particulars of mortgage/charge
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15 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed