- Company Overview for CANARY WHARF INVESTMENTS (THREE) (02455786)
- Filing history for CANARY WHARF INVESTMENTS (THREE) (02455786)
- People for CANARY WHARF INVESTMENTS (THREE) (02455786)
- Charges for CANARY WHARF INVESTMENTS (THREE) (02455786)
- More for CANARY WHARF INVESTMENTS (THREE) (02455786)
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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20 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jun 1991 | 363a |
Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members |
18 Apr 1991 | 88(2)R |
Ad 28/03/91--------- £ si 14000000@1=14000000 £ ic 181400002/195400002
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Request DocumentAd 28/03/91--------- £ si 14000000@1=14000000 £ ic 181400002/195400002 |
08 Mar 1991 | 123 |
Nc inc already adjusted 22/02/91
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|
Request DocumentNc inc already adjusted 22/02/91 |
08 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jan 1991 | 88(2)R |
Ad 29/11/90--------- £ si 21400000@1=21400000 £ ic 160000002/181400002
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Request DocumentAd 29/11/90--------- £ si 21400000@1=21400000 £ ic 160000002/181400002 |
14 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Aug 1990 | 88(2)R |
Ad 04/05/90--------- £ si 160000000@1=160000000 £ ic 2/160000002
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Request DocumentAd 04/05/90--------- £ si 160000000@1=160000000 £ ic 2/160000002 |
14 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 May 1990 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
04 Apr 1990 | MEM/ARTS | Memorandum and Articles of Association | |
30 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Mar 1990 | 287 |
Registered office changed on 30/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/03/90 from: 2 baches street london N1 6UB |
29 Mar 1990 | CERTNM |
Company name changed jointpride LIMITED\certificate issued on 30/03/90
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Request DocumentCompany name changed jointpride LIMITED\certificate issued on 30/03/90 |
28 Dec 1989 | NEWINC | Incorporation |