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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)
16 Sep 1993 288 New director appointed
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11 Sep 1993 395 Particulars of mortgage/charge
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11 Sep 1993 395 Particulars of mortgage/charge
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07 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Sep 1993 MEM/ARTS Memorandum and Articles of Association
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jul 1993 AA Full accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 14/05/93; full list of members
  • 363(288) ‐ Director resigned
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29 Apr 1993 288 Director resigned
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04 Aug 1992 AA Full accounts made up to 31 December 1991
04 Aug 1992 363b Return made up to 14/05/92; full list of members
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01 Jun 1992 288 Director's particulars changed
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23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Apr 1992 288 Director resigned
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07 Feb 1992 AA Full accounts made up to 31 December 1990
30 Oct 1991 363a Return made up to 14/05/91; no change of members
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04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 288 Director resigned
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14 May 1991 288 Director resigned
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18 Feb 1991 288 Director resigned
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14 Aug 1990 363 Return made up to 14/05/90; full list of members
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09 May 1990 AA Full accounts made up to 31 December 1989
26 Feb 1990 CERTNM Company name changed moog-lotus systems LIMITED\certificate issued on 27/02/90
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Request DocumentCompany name changed moog-lotus systems LIMITED\certificate issued on 27/02/90