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BMW (UK) HOLDINGS LIMITED

Company number 01213133

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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)
20 Sep 1991 122 £ nc 1768882578/1768000000 13/09/91
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Request Document£ nc 1768882578/1768000000 13/09/91
06 Sep 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
02 Aug 1991 AA Full accounts made up to 31 December 1990
02 Aug 1991 363b Return made up to 17/07/91; no change of members
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1991 287 Registered office changed on 24/02/91 from: 7/10 hobart place, london, SW1W ohh
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Request DocumentRegistered office changed on 24/02/91 from: 7/10 hobart place, london, SW1W ohh
09 Jan 1991 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
14 Dec 1990 OC Reduction of s/premium account
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Request DocumentReduction of s/premium account
14 Dec 1990 OC138 Reduction of iss capital and minute (oc) £ ic 2762234843/ 1381117421
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Request DocumentReduction of iss capital and minute (oc) £ ic 2762234843/ 1381117421
12 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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02 Aug 1990 363 Return made up to 17/07/90; full list of members
31 Jul 1990 AA Full accounts made up to 31 December 1989
06 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge