EDWARDIAN CANARY WHARF PROPERTIES LIMITED

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Company Documents

DateDescription
23/10/1423 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/12/133 December 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/11/1313 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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13/11/1313 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 21/10/2013

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/09/1316 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/1310 September 2013 STATEMENT BY DIRECTORS

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10/09/1310 September 2013 SOLVENCY STATEMENT DATED 10/09/13

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10/09/1310 September 2013 REDUCE ISSUED CAPITAL 10/09/2013

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10/09/1310 September 2013 0000

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/10/1223 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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23/10/1223 October 2012 SAIL ADDRESS CREATED

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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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08/06/128 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/1228 February 2012 ARTICLES OF ASSOCIATION

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28/02/1228 February 2012 ALTER ARTICLES 24/11/2011

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25/01/1225 January 2012 PREVSHO FROM 31/10/2012 TO 31/12/2011

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13/12/1113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/1121 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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