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CANARY WHARF HOLDINGS (B5) LIMITED

Company number 03442716

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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)
22 Sep 1998 363a Return made up to 25/09/98; full list of members
03 Feb 1998 288b Director resigned
30 Dec 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1997 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
03 Nov 1997 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
17 Oct 1997 MEM/ARTS Memorandum and Articles of Association
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1997 288a New director appointed
07 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 30/06/98
07 Oct 1997 288a New director appointed
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288b Director resigned
30 Sep 1997 288a New secretary appointed
30 Sep 1997 288a New secretary appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
25 Sep 1997 NEWINC Incorporation