- Company Overview for CANARY WHARF INVESTMENTS LIMITED (02127410)
- Filing history for CANARY WHARF INVESTMENTS LIMITED (02127410)
- People for CANARY WHARF INVESTMENTS LIMITED (02127410)
- Charges for CANARY WHARF INVESTMENTS LIMITED (02127410)
- Insolvency for CANARY WHARF INVESTMENTS LIMITED (02127410)
- More for CANARY WHARF INVESTMENTS LIMITED (02127410)
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) |
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14 Jan 1991 | 363a |
Return made up to 07/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 07/12/90; no change of members |
13 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Oct 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
28 Sep 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Feb 1990 | AA |
Full accounts made up to 31 October 1989
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|
Request DocumentFull accounts made up to 31 October 1989 |
21 Dec 1989 | 363 |
Return made up to 07/12/89; full list of members
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|
Request DocumentReturn made up to 07/12/89; full list of members |
17 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/08 to 31/10
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Request DocumentAccounting reference date shortened from 31/08 to 31/10 |
29 Sep 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Sep 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
21 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Jan 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Dec 1988 | 363 |
Return made up to 15/11/88; full list of members
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|
Request DocumentReturn made up to 15/11/88; full list of members |
05 Dec 1988 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |
18 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Jul 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
18 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 May 1988 | 287 |
Registered office changed on 12/05/88 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 12/05/88 from: blackfriars house 19 new bridge street london EC4V 6BY |
12 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
12 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1987 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |