Advanced company searchLink opens in new window

LOTUS LIGHTWEIGHT STRUCTURES LIMITED

Company number 01391647

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 363s Return made up to 30/10/01; full list of members
17 Sep 2001 AA Full accounts made up to 31 December 2000
15 May 2001 288b Director resigned
04 Dec 2000 288b Director resigned
23 Nov 2000 363s Return made up to 30/10/00; full list of members
27 Sep 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 CERTNM Company name changed hydro raufoss automotive uk limi ted\certificate issued on 07/02/00
07 Dec 1999 288a New director appointed
02 Dec 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
13 Sep 1999 AA Full accounts made up to 31 December 1998
28 May 1999 288a New director appointed
24 Nov 1998 288b Director resigned
23 Nov 1998 363s Return made up to 30/10/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Oct 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 88(2)R Ad 04/03/98--------- £ si 1000000@1=1000000 £ ic 3200000/4200000
11 Mar 1998 123 £ nc 3500000/6500000 04/03/98
04 Mar 1998 288b Secretary resigned
04 Mar 1998 288a New secretary appointed
26 Oct 1997 363s Return made up to 30/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 288b Director resigned
22 Oct 1997 288b Director resigned
22 Oct 1997 288a New director appointed
30 Sep 1997 288a New director appointed
11 Jul 1997 AA Full accounts made up to 31 December 1996