LOTUS TOURS LIMITED — Filings & Documents (247)
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(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FI - Particulars of a contract relating to shares
1998-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-17 · Other
(E)Ordinary resolution
1998-04-17 · Other
(E)FSC1 - Return of Allotments
1998-04-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-12 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Annual return
1991-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-08 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)Memorandum of satisfaction
1989-10-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-10 · Other
(E)Certificate of Registration of Charge
1989-07-10 · Charges
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)Special resolution
1987-09-22 · Other
Certificate of Incorporation on Change of Name
1987-09-22 · Name Change
(E)Annual return
1987-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-05 · Other
(E)Special resolution
1984-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1983-09-01 · Annual Return
(E)Special resolution
1982-08-17 · Other
(E)Annual return
1982-08-16 · Annual Return
(E)Memorandum of satisfaction
1982-08-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Special resolution
1982-07-03 · Other
(E)Memorandum of satisfaction
1982-06-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-15 · Other
(E)Certificate of Registration of Charge
1982-02-15 · Charges
(E)Special resolution
1982-01-21 · Other
(E)Notice of registered office and any change thereof
1981-11-12 · Address Change
(E)Annual return
1981-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)Annual return
1981-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-03 · Other
(E)Certificate of Registration of Charge
1980-12-03 · Charges
(E)Ordinary resolution
1980-11-29 · Other
(E)Annual return
1980-11-29 · Annual Return
(E)Annual return
1980-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)Annual return
1978-03-01 · Annual Return
(E)Annual return
1978-03-01 · Annual Return
(E)Annual return
1976-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-06 · Other
(E)Annual return
1974-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-28 · Address Change
(E)Special resolution
1974-07-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-17 | |
| (E)Ordinary resolution | Other | 1998-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-08 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)Special resolution | Other | 1987-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-05 | |
| (E)Special resolution | Other | 1984-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Special resolution | Other | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Special resolution | Other | 1982-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-15 | |
| (E)Special resolution | Other | 1982-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)Annual return | Annual Return | 1981-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-03 | |
| (E)Ordinary resolution | Other | 1980-11-29 | |
| (E)Annual return | Annual Return | 1980-11-29 | |
| (E)Annual return | Annual Return | 1980-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Annual return | Annual Return | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-06 | |
| (E)Annual return | Annual Return | 1974-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-28 | |
| (E)Special resolution | Other | 1974-07-02 |
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