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LOTUS LIGHTWEIGHT STRUCTURES LIMITED

Company number 01391647

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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)
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1995 288 Secretary resigned
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Request DocumentSecretary resigned
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1995 AA Full accounts made up to 31 December 1994
28 Sep 1995 CERTNM Company name changed granges techform LIMITED\certificate issued on 29/09/95
01 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363b Return made up to 30/10/94; no change of members
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Request DocumentReturn made up to 30/10/94; no change of members
27 Oct 1994 AA Full accounts made up to 31 December 1993
23 Jun 1994 122 £ ic 1140000/1000000 31/05/94 £ sr 140000@1=140000
23 Jun 1994 88(2)R Ad 31/05/94--------- £ si 140000@1=140000 £ ic 1000000/1140000
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Request DocumentAd 31/05/94--------- £ si 140000@1=140000 £ ic 1000000/1140000
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Jun 1994 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 Jun 1994 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
07 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Nov 1993 363s Return made up to 30/10/93; no change 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 30/10/93; no change of members