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CANARY WHARF LIMITED

Company number 01971312

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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)
06 Apr 1997 155(6)a Declaration of assistance for shares acquisition
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Mar 1997 363a Return made up to 07/03/97; full list of members
30 Jan 1997 403b Declaration of mortgage charge released/ceased
30 Jan 1997 403b Declaration of mortgage charge released/ceased
10 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 395 Particulars of mortgage/charge
24 Dec 1996 288b Director resigned
22 Dec 1996 155(6)a Declaration of assistance for shares acquisition
22 Dec 1996 155(6)b Declaration of assistance for shares acquisition
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Dec 1996 403b Declaration of mortgage charge released/ceased
19 Dec 1996 403b Declaration of mortgage charge released/ceased
19 Dec 1996 403b Declaration of mortgage charge released/ceased
16 Dec 1996 AA Full accounts made up to 30 June 1996
11 Dec 1996 395 Particulars of mortgage/charge
10 Dec 1996 395 Particulars of mortgage/charge
10 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
03 Dec 1996 288c Secretary's particulars changed
02 Dec 1996 395 Particulars of mortgage/charge