CANARY WHARF ESTATE LIMITED

Company number 03114622

Date	Type	Description	View / Download
11 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Dec 1997	395	Particulars of mortgage/charge	(19 pages)
08 Dec 1997	288b	Secretary resigned	(1 page)
05 Dec 1997	288a	New secretary appointed	(2 pages)
05 Dec 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	AA	Full group accounts made up to 30 June 1997	(28 pages)
31 Oct 1997	363a	Return made up to 17/10/97; no change of members	(6 pages)
11 Feb 1997	AA	Full group accounts made up to 30 June 1996	(24 pages)
01 Feb 1997	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
28 Oct 1996	363a	Return made up to 17/10/96; full list of members	(7 pages)
08 May 1996	224	Accounting reference date notified as 30/06	(1 page)
22 Jan 1996	287	Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	New director appointed	(2 pages)
22 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jan 1996	395	Particulars of mortgage/charge	(6 pages)
14 Dec 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Dec 1995	117	Application to commence business	(2 pages)
14 Dec 1995	88(2)	Ad 13/12/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Dec 1995	CERTNM	Company name changed sparklebrook PLC\certificate issued on 14/12/95	(4 pages)
17 Oct 1995	NEWINC	Incorporation	(132 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10