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CANARY WHARF CONTRACTORS LIMITED

Company number 02352250

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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)
18 Nov 1993 MEM/ARTS Memorandum and Articles of Association
11 Nov 1993 395 Particulars of mortgage/charge
01 Nov 1993 CERTNM Company name changed olympia & york contractors limit ed\certificate issued on 01/11/93
26 Oct 1993 288 Secretary resigned;new secretary appointed
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15 Sep 1993 MISC Court order varied admin order
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Request DocumentCourt order varied admin order
23 Aug 1993 2.15 Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
20 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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06 Jul 1993 288 Director resigned
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11 Feb 1993 2.15 Administrator's abstract of receipts and payments
30 Nov 1992 288 New secretary appointed
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27 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 288 Director resigned
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11 Sep 1992 2.23 Notice of result of meeting of creditors
09 Sep 1992 2.21 Statement of administrator's proposal
08 Jul 1992 2.6 Notice of Administration Order
18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1992 395 Particulars of mortgage/charge
08 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution