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CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED

Company number 04218878

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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)
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2002 363a Return made up to 17/05/02; full list of members
24 Apr 2002 288b Director resigned
23 Apr 2002 288a New director appointed
15 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
02 Jul 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288b Director resigned
06 Jun 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
17 May 2001 NEWINC Incorporation