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CANARY WHARF INVESTMENTS (FOUR) LIMITED

Company number 02388957

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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)
17 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1995 AA Full accounts made up to 31 March 1995
18 Jul 1995 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1995 155(6)a Declaration of assistance for shares acquisition
19 Apr 1995 395 Particulars of mortgage/charge
19 Apr 1995 395 Particulars of mortgage/charge
19 Apr 1995 MEM/ARTS Memorandum and Articles of Association
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1995 CERTNM Company name changed robert fleming overseas (NUMBER1 ) LIMITED\certificate issued on 19/04/95
11 Apr 1995 287 Registered office changed on 11/04/95 from: 25 copthall avenue london EC2R 7DR
11 Apr 1995 288 New secretary appointed
11 Apr 1995 288 New director appointed
11 Apr 1995 288 New director appointed
11 Apr 1995 288 Secretary resigned;director resigned
11 Apr 1995 288 Director resigned
11 Apr 1995 288 Director resigned
30 Mar 1995 395 Particulars of mortgage/charge
29 Mar 1995 403a Declaration of satisfaction of mortgage/charge
27 Mar 1995 288 New director appointed
22 Mar 1995 288 New director appointed
22 Mar 1995 288 Director resigned
01 Mar 1995 CERTNM Company name changed societe d'investissement du bene lux LIMITED\certificate issued on 02/03/95