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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)
02 Dec 1996 288c Secretary's particulars changed
12 Nov 1996 288a New secretary appointed
04 Nov 1996 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 1996
20 Sep 1996 155(6)a Declaration of assistance for shares acquisition
19 Sep 1996 395 Particulars of mortgage/charge
30 Aug 1996 288 New director appointed
29 Aug 1996 395 Particulars of mortgage/charge
24 Jun 1996 AUD Auditor's resignation
24 Apr 1996 AA Full accounts made up to 30 June 1995
23 Apr 1996 288 New director appointed
11 Mar 1996 363a Return made up to 07/03/96; no change of members
23 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
22 Jan 1996 288 New director appointed
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
10 Jan 1996 155(6)a Declaration of assistance for shares acquisition
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1996 395 Particulars of mortgage/charge