- Company Overview for FOURTEEN NINETY TWO LIMITED (03452981)
- Filing history for FOURTEEN NINETY TWO LIMITED (03452981)
- People for FOURTEEN NINETY TWO LIMITED (03452981)
- Charges for FOURTEEN NINETY TWO LIMITED (03452981)
- More for FOURTEEN NINETY TWO LIMITED (03452981)
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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19 Jun 2000 | 395 | Particulars of mortgage/charge | |
14 Feb 2000 | 395 | Particulars of mortgage/charge | |
14 Feb 2000 | 395 | Particulars of mortgage/charge | |
13 Dec 1999 | CERTNM | Company name changed canary wharf leasing (RT2 ) limi ted\certificate issued on 13/12/99 | |
03 Nov 1999 | 363a | Return made up to 15/10/99; full list of members | |
01 Nov 1999 | AA | Full accounts made up to 30 June 1999 | |
16 Aug 1999 | RESOLUTIONS |
Resolutions
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16 May 1999 | 288c | Director's particulars changed | |
05 May 1999 | 288b |
Secretary 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 DocumentSecretary resigned |
16 Feb 1999 | 288b | Secretary resigned | |
26 Jan 1999 | 288a | New secretary appointed | |
18 Dec 1998 | AA | Full accounts made up to 30 June 1998 | |
16 Nov 1998 | 288c | Secretary's particulars changed | |
29 Oct 1998 | 363a |
Return made up to 15/10/98; full list 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 DocumentReturn made up to 15/10/98; full list of members |
16 Feb 1998 | CERTNM | Company name changed canary wharf leasing (DS8) limit ed\certificate issued on 17/02/98 | |
03 Feb 1998 | 288b | Director resigned | |
28 Jan 1998 | MEM/ARTS | Memorandum and Articles of Association | |
26 Jan 1998 | CERTNM | Company name changed cw security spv LIMITED\certificate issued on 27/01/98 | |
03 Nov 1997 | RESOLUTIONS |
Resolutions
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03 Nov 1997 | RESOLUTIONS |
Resolutions
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03 Nov 1997 | RESOLUTIONS |
Resolutions
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03 Nov 1997 | RESOLUTIONS |
Resolutions
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28 Oct 1997 | 288a | New director appointed | |
22 Oct 1997 | 288a | New director appointed | |
22 Oct 1997 | 288a | New director appointed |