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LOTUS ENGINEERING LIMITED

Company number 01505468

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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)
03 Dec 1996 288a New director appointed
29 Nov 1996 288a New director appointed
28 Oct 1996 395 Particulars of mortgage/charge
30 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Aug 1996 288 New director appointed
16 Aug 1996 288 New director appointed
16 Aug 1996 288 New secretary appointed
16 Aug 1996 288 Secretary resigned
12 Aug 1996 288 Director resigned
12 Aug 1996 288 Director resigned
05 Aug 1996 288 Director resigned
06 Jun 1996 363s Return made up to 14/05/96; full list of members
08 May 1996 AA Accounts for a dormant company made up to 31 December 1994
01 Apr 1996 288 Director resigned
01 Apr 1996 288 New director appointed
02 Mar 1996 288 Director resigned
02 Mar 1996 288 Director resigned
29 Feb 1996 288 New director appointed
29 Feb 1996 288 New director appointed
03 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/12/95
03 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/95
03 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/95
12 Dec 1995 288 New secretary appointed
12 Dec 1995 288 Secretary resigned