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CANARY WHARF FINANCE II PLC

Company number 03929593

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Company Results (links open in a new window)
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)
16 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
16 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
02 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
28 Feb 2000	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
28 Feb 2000	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
25 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	225	Accounting reference date extended from 28/02/01 to 30/06/01	View PDF Accounting reference date extended from 28/02/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
16 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 75 pages (75 pages)

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