CANARY WHARF INVESTMENTS (FOUR) LIMITED
Company number 02388957
- Company Overview for CANARY WHARF INVESTMENTS (FOUR) LIMITED (02388957)
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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) |
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17 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1991 | 363x |
Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members |
05 Sep 1991 | 363x |
Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members |
29 Aug 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
15 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
15 Feb 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
23 Aug 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
22 Aug 1989 | CERTNM |
Company name changed hackremco (no.483) LIMITED\certificate issued on 23/08/89
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Request DocumentCompany name changed hackremco (no.483) LIMITED\certificate issued on 23/08/89 |
22 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Aug 1989 | 287 |
Registered office changed on 21/08/89 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 21/08/89 from: barrington house 59-67 gresham street london EC2V 7JA |
25 May 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |