CANARY WHARF HOLDINGS LIMITED

Company number 02798284

Date	Type	Description	View / Download
19 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	363a	Return made up to 10/03/96; change of members	(9 pages)
23 Feb 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	New director appointed	(3 pages)
05 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 405000000@1=405000000 £ ic 105001/405105001	(2 pages)
29 Jan 1996	123	Nc inc already adjusted 22/12/95	(1 page)
28 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	(459 pages)
22 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	395	Particulars of mortgage/charge	(12 pages)
16 Jan 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
10 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(33 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
09 Jan 1996	395	Particulars of mortgage/charge	(43 pages)
09 Jan 1996	395	Particulars of mortgage/charge	(27 pages)
12 Jun 1995	225(1)	Accounting reference date shortened from 31/10 to 30/06 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 May 1995	AA	Full group accounts made up to 31 October 1994	(23 pages)
06 Mar 1995	363x	Return made up to 10/03/95; no change of members 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
20 Jan 1995	288	Director's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(86 pages)
15 Jun 1994	288	Director resigned 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

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