CANARY WHARF FINANCE LEASING (BP1) LIMITED

Company number 02251540

Date	Type	Description	View / Download
05 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1999	123	£ nc 100/170000000 29/10/99	(1 page)
03 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	288a	New director appointed	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
20 Apr 1999	363a	Return made up to 16/04/99; full list of members	(5 pages)
20 Apr 1999	363(190)	Location of debenture register address changed 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
12 Mar 1999	288c	Director's particulars changed	(1 page)
03 Feb 1999	288a	New director appointed	(1 page)
01 Feb 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
23 Apr 1998	363a	Return made up to 16/04/98; full list of members	(8 pages)
27 Mar 1998	288a	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 Document
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Mar 1998	CERTNM	Company name changed barshelfco (np no.3) LIMITED\certificate issued on 10/03/98	(2 pages)
12 Dec 1997	CERTNM	Company name changed barclays computer services limit ed\certificate issued on 15/12/97	(2 pages)
08 Jul 1997	AA	Accounts made up to 31 December 1996	(1 page)