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CANARY WHARF FINANCE LEASING (BP1) LIMITED

Company number 02251540

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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)
02 Jun 2004 288a New director appointed
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned
08 May 2004 363a Return made up to 16/04/04; full list of members
23 Apr 2004 88(2)R Ad 30/03/04--------- £ si 100@.01=1 £ ic 603750002/603750003
23 Apr 2004 123 Nc inc already adjusted 29/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 MISC Amending 88(2) dated 30/09/2003
18 Mar 2004 AA Full accounts made up to 30 September 2002
23 Oct 2003 288c Director's particulars changed
13 Oct 2003 88(2)R Ad 26/09/03--------- £ si 440000000@1=440000000 £ ic 163750002/603750002
30 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 123 £ nc 170000000/800000000 18/09/03
09 Sep 2003 288a New director appointed
08 Sep 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed
22 Aug 2003 225 Accounting reference date shortened from 31/12/02 to 30/09/02
07 May 2003 363a Return made up to 16/04/03; full list of members