CANARY WHARF FINANCE HOLDINGS LIMITED

Company number 03929240

Date	Type	Description	View / Download
19 Nov 2002	AA	Accounts for a dormant company made up to 30 June 2002	(4 pages)
06 Aug 2002	MISC	Re: section 394	(3 pages)
31 May 2002	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 Document
31 May 2002	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 Document
31 May 2002	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 Document
31 May 2002	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 Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
26 Feb 2002	363a	Return made up to 15/02/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
28 Feb 2001	363a	Return made up to 15/02/01; full list of members	(6 pages)
22 May 2000	88(2)	Ad 18/04/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 May 2000	123	£ nc 100/50000 18/04/00	(2 pages)
02 Mar 2000	288a	New director appointed	(6 pages)
01 Mar 2000	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
28 Feb 2000	288a	New director appointed	(14 pages)
28 Feb 2000	288a	New director appointed	(11 pages)
28 Feb 2000	288a	New secretary appointed	(4 pages)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	NEWINC	Incorporation	(45 pages)