CANARY WHARF CONTRACTORS (DS2) LIMITED

Company number 03605337

Date	Type	Description	View / Download
07 Aug 2001	363a	Return made up to 22/07/01; no change of members	(6 pages)
23 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
16 Aug 2000	363a	Return made up to 22/07/00; no change of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(12 pages)
13 Aug 1999	363a	Return made up to 22/07/99; full list of members	(10 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
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 Document
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
03 Nov 1998	395	Particulars of mortgage/charge	(11 pages)
13 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Aug 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(4 pages)
12 Aug 1998	288a	New director appointed	(5 pages)
12 Aug 1998	288a	New director appointed	(4 pages)
12 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)