LOTUS ENGINEERING (HOLDINGS) LIMITED — Filings & Documents (114)
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(E)FW6 - Certificate of release of liquidator
2007-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-08-28 · Address Change
(E)Notice of appointment of provisional liquidators
2003-08-28 · Other
(E)Court order
2003-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)Amended document
2003-05-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Annual return
1997-05-31 · Annual Return
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-03 · Memorandum & Articles
(E)Annual return
1995-05-09 · Annual Return
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)Annual return
1994-08-18 · Annual Return
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-03 · Memorandum & Articles
(E)Annual return
1993-10-18 · Annual Return
(E)FIB - Return of allotments
1993-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-10 · Other
(E)Certificate of Registration of Charge
1993-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-18 · Other
(E)Certificate of Registration of Charge
1993-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)Memorandum of satisfaction
1993-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-03 · Other
(E)Certificate of Registration of Charge
1993-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)Annual return
1992-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Certificate of Registration of Charge
1992-07-02 · Charges
(E)Memorandum of satisfaction
1992-06-30 · Memorandum & Articles
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-12 · Other
(E)Certificate of Registration of Charge
1991-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-31 · Other
(E)Certificate of Registration of Charge
1991-07-31 · Charges
(E)Memorandum of satisfaction
1991-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)Memorandum of satisfaction
1991-01-14 · Memorandum & Articles
(E)Annual return
1990-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-22 · Other
(E)Certificate of Registration of Charge
1990-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-20 · Other
(E)Certificate of Registration of Charge
1990-10-20 · Charges
(E)Memorandum of satisfaction
1990-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-13 · Other
(E)Certificate of Registration of Charge
1990-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-27 · Other
(E)Certificate of Registration of Charge
1990-09-27 · Charges
(E)Annual return
1990-04-11 · Annual Return
(E)Annual return
1990-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-10 · Other
(E)Certificate of Registration of Charge
1990-03-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-17 · Other
(E)Annual return
1989-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Annual return
1988-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-28 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-08-28 | |
| (E)Court order | Other | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)Amended document | Other | 2003-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-03 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)FIB - Return of allotments | Other | 1993-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-30 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FIB - Return of allotments | Other | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1988-02-12 |
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