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) |
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17 Aug 1995 | RESOLUTIONS |
Resolutions
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17 Aug 1995 | RESOLUTIONS |
Resolutions
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17 Aug 1995 | RESOLUTIONS |
Resolutions
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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
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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
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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 |