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CANARY WHARF INVESTMENTS (FOUR) LIMITED

Company number 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)
17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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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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23 Aug 1989 288 New secretary appointed
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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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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