BMW FINANCIAL SERVICES (GB) LIMITED
Company number 01288537
- Company Overview for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
- Filing history for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
- People for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
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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) |
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08 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jul 1991 | RESOLUTIONS |
Resolutions
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 |
08 Jul 1991 | RESOLUTIONS |
Resolutions
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|
26 Mar 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jul 1990 | AA | Full group accounts made up to 31 December 1989 | |
09 Jul 1990 | 363 |
Return made up to 21/06/90; full list of members
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|
Request DocumentReturn made up to 21/06/90; full list of members |
04 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Mar 1990 | 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 |
05 Mar 1990 | 287 |
Registered office changed on 05/03/90 from: 9/13 grosvenor street london W1X 9FB
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Request DocumentRegistered office changed on 05/03/90 from: 9/13 grosvenor street london W1X 9FB |
11 Jul 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
11 Jul 1989 | 363 |
Return made up to 31/05/89; full list of members
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|
Request DocumentReturn made up to 31/05/89; full list of members |
08 Jul 1989 | AA | Accounts made up to 31 December 1988 | |
15 Nov 1988 | 363 |
Return made up to 02/11/88; full list of members
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|
Request DocumentReturn made up to 02/11/88; full list of members |
04 Nov 1988 | AA | Full accounts made up to 31 December 1987 | |
29 Oct 1988 | AA | Accounts made up to 31 December 1987 | |
22 Jun 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Feb 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
04 Feb 1988 | PUC 2 |
Wd 11/01/88 ad 11/12/87--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 11/01/88 ad 11/12/87--------- £ si 49900@1=49900 £ ic 100/50000 |
03 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Feb 1988 | RESOLUTIONS |
Resolutions
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 |
03 Feb 1988 | RESOLUTIONS |
Resolutions
|
|
03 Feb 1988 | RESOLUTIONS |
Resolutions
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21 Jan 1988 | MEM/ARTS | Memorandum and Articles of Association | |
14 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |