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LOTUS CARS LIMITED

Company number 00895081

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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)
03 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/95
12 Dec 1995 288 New secretary appointed
12 Dec 1995 288 Secretary resigned;director resigned
12 Dec 1995 288 Director resigned
21 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 MEM/ARTS Memorandum and Articles of Association
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1995 288 New director appointed
22 Aug 1995 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
22 Aug 1995 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
22 Aug 1995 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
22 Aug 1995 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
14 Aug 1995 288 New director appointed
03 Jul 1995 363s Return made up to 14/05/95; no change of members
  • 363(287) ‐ Registered office changed on 03/07/95
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1994 363s Return made up to 14/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/05/94; full list of members
28 Jun 1994 AA Full accounts made up to 27 August 1993
10 Jun 1994 225(1) Accounting reference date extended from 27/08 to 31/12
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Request DocumentAccounting reference date extended from 27/08 to 31/12
12 Apr 1994 225(2) Accounting reference date shortened from 31/12 to 27/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 27/08
01 Feb 1994 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
24 Dec 1993 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
24 Dec 1993 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
17 Sep 1993 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