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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)
14 Jan 1991 363a Return made up to 07/12/90; no change of members
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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 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