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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)
17 Sep 1993 288 New director appointed
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17 Sep 1993 288 New director appointed
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11 Sep 1993 395 Particulars of mortgage/charge
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11 Sep 1993 395 Particulars of mortgage/charge
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08 Sep 1993 MEM/ARTS Memorandum and Articles of Association
08 Sep 1993 155(6)b Declaration of assistance for shares acquisition
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08 Sep 1993 155(6)b Declaration of assistance for shares acquisition
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08 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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08 Sep 1993 AUD Auditor's resignation
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29 Jul 1993 AA Full accounts made up to 31 December 1992
30 Jun 1993 363s Return made up to 14/05/93; change of members
  • 363(288) ‐ Director resigned
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04 May 1993 288 Director resigned
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16 Oct 1992 288 Director resigned
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11 Aug 1992 288 Director's particulars changed
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07 Aug 1992 SA Statement of affairs
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07 Aug 1992 88(2)O Ad 18/12/91--------- £ si 7500000@1
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05 Aug 1992 AA Full accounts made up to 31 December 1991
29 Jul 1992 288 New secretary appointed
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29 Jul 1992 288 Secretary resigned
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29 Jul 1992 88(2)P Ad 18/12/91--------- £ si 7500000@1
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21 Jul 1992 363b Return made up to 14/05/92; full list of members
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11 Jun 1992 288 Director resigned
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12 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital