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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)
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
22 Oct 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 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 DocumentDirector resigned
12 Dec 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Aug 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Nov 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
10 Nov 1988 CERTNM Company name changed lotus north america (holdings) l imited\certificate issued on 11/11/88
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Request DocumentCompany name changed lotus north america (holdings) l imited\certificate issued on 11/11/88
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
28 Jun 1988 363 Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members
15 Oct 1987 363 Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 363 Return made up to 13/10/86; full list of members
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Request DocumentReturn made up to 13/10/86; full list of members
18 Nov 1986 AA Accounts for a dormant company made up to 27 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 December 1985