Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANARY WHARF LIMITED

Company number 01971312

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
29 Jan 1996 88(2)R Ad 22/12/95--------- £ si 405000000@1=405000000 £ ic 1526278674/1931278674
29 Jan 1996 123 Nc inc already adjusted 22/12/95
28 Jan 1996 155(6)b Declaration of assistance for shares acquisition
22 Jan 1996 288 New director appointed
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 Director resigned
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
10 Jan 1996 155(6)a Declaration of assistance for shares acquisition
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital