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CANARY WHARF FINANCE HOLDINGS LIMITED

Company number 03929240

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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)
19 Apr 2002 288a New director appointed
26 Feb 2002 363a Return made up to 15/02/02; full list of members
02 Nov 2001 AA Full accounts made up to 30 June 2001
28 Feb 2001 363a Return made up to 15/02/01; full list of members
22 May 2000 88(2) Ad 18/04/00--------- £ si 49999@1=49999 £ ic 1/50000
22 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 2000 123 £ nc 100/50000 18/04/00
02 Mar 2000 288a New director appointed
01 Mar 2000 225 Accounting reference date extended from 28/02/01 to 30/06/01
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New secretary appointed
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Secretary resigned
15 Feb 2000 NEWINC Incorporation