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CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

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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)
18 Nov 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
18 Nov 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
16 Nov 1993 2.19 Notice of discharge of Administration Order
12 Nov 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1993 CERTNM Company name changed o & y canary wharf investments l imited\certificate issued on 01/11/93
28 Oct 1993 2.23 Notice of result of meeting of creditors
25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1993 MISC O/C variation of admin order
23 Aug 1993 2.15 Administrator's abstract of receipts and payments
21 Aug 1993 MEM/ARTS Memorandum and Articles of Association
21 Aug 1993 288 Director resigned
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19 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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06 Jul 1993 288 Director resigned
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23 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 288 Director 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 DocumentDirector resigned
12 Feb 1993 2.15 Administrator's abstract of receipts and payments
13 Jan 1993 395 Particulars of mortgage/charge
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30 Nov 1992 288 New secretary appointed
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27 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned