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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)
19 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
17 Jan 1993 88(2)R Ad 30/12/92--------- £ si 500000@1=500000 £ ic 1000000/1500000
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Request DocumentAd 30/12/92--------- £ si 500000@1=500000 £ ic 1000000/1500000
17 Jan 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
17 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Nov 1992 363b Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
30 Nov 1992 363(287) Registered office changed on 30/11/92
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Request DocumentRegistered office changed on 30/11/92
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 MEM/ARTS Memorandum and Articles of Association
10 Jan 1992 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
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1992 88(2)R Ad 30/12/91--------- £ si 900000@1=900000 £ ic 100000/1000000
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Request DocumentAd 30/12/91--------- £ si 900000@1=900000 £ ic 100000/1000000
10 Jan 1992 123 £ nc 500000/1400000 30/12/91
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Request Document£ nc 500000/1400000 30/12/91
28 Nov 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363a Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members
21 Aug 1990 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 Jul 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jun 1990 88(2)R Ad 21/05/90--------- £ si 95000@1=95000 £ ic 5000/100000
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Request DocumentAd 21/05/90--------- £ si 95000@1=95000 £ ic 5000/100000
06 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed