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LOTUS BODY ENGINEERING LIMITED

Company number 00648949

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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)
13 Feb 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
04 Dec 1996 288a New director appointed
04 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
28 Oct 1996 395 Particulars of mortgage/charge
30 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Sep 1996 288 Director resigned
15 Sep 1996 288 Secretary resigned
15 Sep 1996 288 New secretary appointed
21 Aug 1996 288 New director appointed
16 Aug 1996 288 New director appointed
06 Jun 1996 363s Return made up to 14/05/96; full list of members
08 May 1996 AA Accounts for a dormant company made up to 31 December 1994
01 Apr 1996 288 Director resigned
01 Apr 1996 288 New director appointed
02 Mar 1996 288 Director resigned
02 Mar 1996 288 Director resigned
29 Feb 1996 288 New director appointed
29 Feb 1996 288 New director appointed
11 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/12/95
11 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/95
11 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/95
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11 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association