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CANARY WHARF (WF9) LIMITED

Company number 03682208

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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)
05 Jan 2001 363a Return made up to 07/12/00; no change of members
23 Oct 2000 AA Full accounts made up to 30 June 2000
04 Jan 2000 363a Return made up to 07/12/99; full list of members
01 Nov 1999 AA Full accounts made up to 30 June 1999
16 May 1999 288c Director's particulars changed
05 May 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
24 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Dec 1998 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
24 Dec 1998 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
24 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 288a New secretary appointed
17 Dec 1998 288a New secretary appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 225 Accounting reference date shortened from 31/12/99 to 30/06/99
07 Dec 1998 NEWINC Incorporation