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CANARY WHARF LEASING (DS6) LIMITED

Company number 03321101

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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)
13 May 1997 288c Secretary's particulars changed
09 May 1997 288a New director appointed
09 May 1997 288a New secretary appointed
09 May 1997 288a New director appointed
24 Apr 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1997 MA Memorandum and Articles of Association
01 Apr 1997 CERTNM Company name changed harbourdew LIMITED\certificate issued on 02/04/97
25 Mar 1997 288b Secretary resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 287 Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ
19 Feb 1997 NEWINC Incorporation