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TEAM LOTUS INTERNATIONAL LIMITED

Company number 01225833

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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)
21 Feb 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Feb 1994 AA Full accounts made up to 31 January 1993
11 Feb 1994 225(1) Accounting reference date extended from 31/01 to 28/02
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 extended from 31/01 to 28/02
15 Jan 1994 363s Return made up to 08/12/93; no change of members
11 Feb 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
12 Jan 1993 363s Return made up to 08/12/92; full list of members
04 Jan 1993 AA Full accounts made up to 31 January 1992
27 Apr 1992 AA Full accounts made up to 31 January 1991
10 Apr 1992 225(1) Accounting reference date shortened from 31/10 to 31/01
10 Jan 1992 363b Return made up to 08/12/91; full list of members
15 Mar 1991 AA Full accounts made up to 31 October 1989
30 Nov 1990 363 Return made up to 09/10/90; full list of members
19 Dec 1989 363 Return made up to 08/12/89; full list of members
06 Dec 1989 AA Full accounts made up to 31 October 1988
05 Dec 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Sep 1989 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
18 Nov 1988 363 Return made up to 03/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/88; full list of members
15 Nov 1988 AA Full accounts made up to 31 October 1987
12 Jan 1988 363 Return made up to 22/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/87; full list of members
06 Jan 1988 AA Full accounts made up to 31 October 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 363 Return made up to 10/12/86; full list of members
03 Dec 1986 AA Full accounts made up to 31 October 1985
27 Feb 1986 AA Accounts made up to 31 October 1984