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CANARY WHARF FINANCE LEASING (BP1) LIMITED

Company number 02251540

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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)
30 Apr 1997 363a Return made up to 16/04/97; full list of members
23 Sep 1996 AA Accounts made up to 31 December 1995
13 Aug 1996 288 New secretary appointed
13 Aug 1996 288 Secretary resigned
13 May 1996 363a Return made up to 16/04/96; full list of members
04 Sep 1995 288 Secretary resigned;new secretary appointed
18 Aug 1995 AA Accounts made up to 31 December 1994
04 May 1995 363x Return made up to 16/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363x Return made up to 16/04/94; full list 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 16/04/94; full list of members
21 Mar 1994 AA Accounts made up to 31 December 1993
27 Apr 1993 363x Return made up to 16/04/93; full list 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 16/04/93; full list of members
23 Mar 1993 AA Accounts made up to 31 December 1992
27 Oct 1992 CERTNM Company name changed barclays career development loan LIMITED\certificate issued on 28/10/92
28 Apr 1992 363x Return made up to 16/04/92; full list 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 16/04/92; full list of members
15 Feb 1992 AA Accounts made up to 31 December 1991
09 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1991 363x Return made up to 16/04/91; full list 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 16/04/91; full list of members
03 Apr 1991 AA Accounts made up to 31 December 1990