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LOTUS EXHIBITIONS (U K) LIMITED

Company number 03554758

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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)
07 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1999	225	Accounting reference date extended from 30/04/99 to 31/05/99	View PDF Accounting reference date extended from 30/04/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
30 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1998	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Jun 1998	CERTNM	Company name changed woodenwork LIMITED\certificate issued on 03/06/98	View PDF Company name changed woodenwork LIMITED\certificate issued on 03/06/98 - link opens in a new window - 2 pages (2 pages)
28 May 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
28 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 May 1998	287	Registered office changed on 28/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU
29 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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