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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 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
03 Mar 1989 AA Accounts made up to 31 December 1988
03 Mar 1989 363 Return made up to 24/02/89; full list of members
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Request DocumentReturn made up to 24/02/89; full list of members
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1988 NEWINC Incorporation