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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)
05 Nov 2007 363s Return made up to 14/05/07; full list of members
05 Nov 2007 88(2)R Ad 22/03/07--------- £ si 50800000@1=50800000 £ ic 2740010/53540010
05 Nov 2007 123 Nc inc already adjusted 22/03/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 395 Particulars of mortgage/charge
11 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 288a New secretary appointed
30 Apr 2007 AA Full accounts made up to 31 March 2006
05 Apr 2007 CERT15 Certificate of reduction of issued capital
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2007 OC138 Reduction of iss capital and minute (oc)
05 Mar 2007 288b Director resigned
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
22 Dec 2006 288b Secretary resigned
21 Dec 2006 288a New director appointed
27 Jun 2006 288b Director resigned
30 May 2006 363s Return made up to 14/05/06; full list of members
27 Feb 2006 AA Full accounts made up to 31 March 2005
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed