CANARY WHARF INVESTMENTS (THREE)

Company number 02455786

Date	Type	Description	View / Download
15 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
09 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
14 Nov 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
06 Oct 1997	363a	Return made up to 30/09/97; full list of members	(15 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(9 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(12 pages)
06 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
09 Jan 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
02 Dec 1996	288c	Secretary's particulars changed	(1 page)
12 Nov 1996	288a	New secretary appointed	(2 pages)
29 Oct 1996	395	Particulars of mortgage/charge	(18 pages)
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1996	363a	Return made up to 30/09/96; no change of members	(9 pages)
19 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
10 Jul 1996	395	Particulars of mortgage/charge	(15 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(8 pages)
02 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Jun 1996	AUD	Auditor's resignation	(2 pages)
24 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(2 pages)