CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

Date	Type	Description	View / Download
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)
13 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
26 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
29 Dec 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
10 Dec 1998	363a	Return made up to 07/12/98; no change of members	(11 pages)
03 Dec 1998	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1998	(2 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
03 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
03 Feb 1998	288b	Director resigned	(1 page)
30 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
15 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(79 pages)
15 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(81 pages)
09 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1997	363a	Return made up to 07/12/97; full list of members	(14 pages)
03 Dec 1997	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 1997	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Nov 1997	AA	Full accounts made up to 30 June 1997	(16 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(8 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(8 pages)
04 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(4 pages)

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