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CANARY WHARF CONTRACTORS LIMITED

Company number 02352250

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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)
05 May 1999 288b Secretary resigned
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12 Mar 1999 363a Return made up to 07/03/99; no change of members
16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
08 Jan 1999 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 395 Particulars of mortgage/charge
18 Dec 1998 AA Full accounts made up to 30 June 1998
02 Dec 1998 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 1998
16 Nov 1998 288c Secretary's particulars changed
03 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 395 Particulars of mortgage/charge
05 Mar 1998 363a Return made up to 07/03/98; full list of members
03 Feb 1998 288b Director resigned
30 Dec 1997 395 Particulars of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
03 Dec 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 1997
14 Nov 1997 AA Full accounts made up to 30 June 1997
13 Aug 1997 395 Particulars of mortgage/charge
13 Aug 1997 395 Particulars of mortgage/charge
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
17 Mar 1997 363a Return made up to 07/03/97; full list of members
24 Dec 1996 288b Director resigned
16 Dec 1996 AA Full accounts made up to 30 June 1996