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PARK LANE LIMITED

Company number 01569304

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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)
24 Aug 1993 363s Return made up to 16/08/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/93; full list of members
29 Jun 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
25 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 Nov 1992 88(2) Ad 18/11/92--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/92--------- £ si 9998@1=9998 £ ic 2/10000
25 Nov 1992 123 £ nc 100/10000 02/11/92
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£ nc 100/10000 02/11/92
14 Oct 1992 395 Particulars of mortgage/charge
12 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1992 363s Return made up to 16/08/92; no change of members
  • 363(287) ‐ Registered office changed on 16/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/92; no change of members
14 Sep 1992 CERTNM Company name changed club bmw LIMITED\certificate issued on 15/09/92
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Request DocumentCompany name changed club bmw LIMITED\certificate issued on 15/09/92
13 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
13 Sep 1991 363b Return made up to 16/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/91; no change of members
13 Sep 1991 363(287) Registered office changed on 13/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/91
31 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
31 Aug 1990 363 Return made up to 16/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/90; full list of members
01 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
17 Oct 1989 363 Return made up to 22/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/89; full list of members