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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)
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	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	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	View PDF Accounts for a dormant company made up to 31 December 1991 - link opens in a new window - 3 pages (3 pages)
16 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	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	View PDF Accounts for a dormant company made up to 31 December 1990 - link opens in a new window - 3 pages (3 pages)
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	View PDF Accounts for a dormant company made up to 31 December 1989 - link opens in a new window - 5 pages (5 pages)
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	View PDF Accounts for a dormant company made up to 31 December 1988 - link opens in a new window - 5 pages (5 pages)
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
27 Oct 1988	AA	Accounts made up to 31 December 1987	View PDF Accounts made up to 31 December 1987 - link opens in a new window - 5 pages (5 pages)
27 Oct 1988	363	Return made up to 05/10/88; 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 05/10/88; full list of members

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PARK LANE LIMITED

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