CANARY FINANCE LIMITED — Filings & Documents (53)
(E)FW6 - Certificate of release of liquidator
2009-11-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-11-30 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-10 · Winding Up
(E)Court Order
2007-08-10 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2005-04-21 · Other
(E)Amended document
2005-04-21 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-10-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
Certificate of Incorporation on Change of Name
1998-01-14 · Name Change
(E)Special resolution for change of name
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-03 · Other
(E)FIB - Return of allotments
1997-05-27 · Other
(E)Ordinary resolution
1997-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Amended document
1997-02-14 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)Memorandum & Articles of Association
1994-11-15 · Memorandum & Articles
(E)Statutory Declaration
1994-11-15 · Other
Certificate of Incorporation
1994-11-15 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-11-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-10 | |
| (E)Court Order | Other | 2007-08-10 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2005-04-21 | |
| (E)Amended document | Other | 2005-04-21 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-14 | |
| (E)Special resolution for change of name | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-03 | |
| (E)FIB - Return of allotments | Other | 1997-05-27 | |
| (E)Ordinary resolution | Other | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Amended document | Other | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-15 | |
| (E)Statutory Declaration | Other | 1994-11-15 | |
| Certificate of Incorporation | Incorporation | 1994-11-15 | |
| (E)Court order | Other |
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