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LOTUS MOTORSPORT LIMITED

Company number 02105986

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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)
24 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Nov 1989 AA Full accounts made up to 31 December 1988
09 Nov 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jun 1988 AA Accounts made up to 31 December 1987
27 Jun 1988 363 Return made up to 15/05/88; full list of members
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Request DocumentReturn made up to 15/05/88; full list of members
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1988 PUC 5 Wd 29/02/88 pd 23/12/87--------- £ si 2@1
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Request DocumentWd 29/02/88 pd 23/12/87--------- £ si 2@1
28 Mar 1988 PUC 2 Wd 29/02/88 ad 23/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/02/88 ad 23/12/87--------- £ si 98@1=98 £ ic 2/100
11 Mar 1988 287 Registered office changed on 11/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY
24 Feb 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Feb 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Sep 1987 MEM/ARTS Memorandum and Articles of Association
29 Apr 1987 CERTNM Company name changed pentite LIMITED\certificate issued on 29/04/87
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Request DocumentCompany name changed pentite LIMITED\certificate issued on 29/04/87
04 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation