CANARY WHARF CONTRACTORS LIMITED

Company number 02352250

Date	Type	Description	View / Download
08 May 1992	403a	Declaration of satisfaction 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 Document
13 Apr 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
08 Apr 1992	395	Particulars of mortgage/charge	(31 pages)
10 Mar 1992	363x	Return made up to 07/03/92; 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 Document
09 Sep 1991	287	Registered office changed on 09/09/91 from: 10 great george street, london, SW1P 3AE 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
04 Jun 1991	AA	Full accounts made up to 31 October 1990	(11 pages)
13 Mar 1991	363a	Return made up to 07/03/91; 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 Document
30 Nov 1990	288	New secretary appointed	(2 pages)
05 Sep 1990	225(1)	Accounting reference date shortened from 31/08 to 31/10	(1 page)
15 Aug 1990	AA	Full accounts made up to 31 October 1989	(11 pages)
23 Mar 1990	363	Return made up to 07/03/90; 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 Document
23 Feb 1990	AA	Full accounts made up to 31 August 1989	(11 pages)
08 Feb 1990	225(1)	Accounting reference date shortened from 31/10 to 31/08	(1 page)
13 Oct 1989	225(1)	Accounting reference date shortened from 31/08 to 31/10	(1 page)
15 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Jul 1989	CERTNM	Company name changed brackendown LIMITED\certificate issued on 18/07/89	(2 pages)
18 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
18 Apr 1989	287	Registered office changed on 18/04/89 from: royex house, aldermanbury square, london, EC2V 7LD	(1 page)
18 Apr 1989	224	Accounting reference date notified as 31/08	(1 page)
18 Apr 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(9 pages)
03 Apr 1989	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1989	395	Particulars of mortgage/charge	(4 pages)
24 Feb 1989	NEWINC	Incorporation	(21 pages)

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