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LILLESHALL LIMITED

Company number 00014802

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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)
17 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1993 363s Return made up to 18/02/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/93; bulk list available separately
09 Mar 1993 88(2)R Ad 25/02/93--------- £ si 50963@.1=5096 £ ic 9476856/9481952
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/93--------- £ si 50963@.1=5096 £ ic 9476856/9481952
17 Feb 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1993 88(2)P Ad 04/12/92--------- £ si 784821@.1=78482 £ ic 9398374/9476856
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/92--------- £ si 784821@.1=78482 £ ic 9398374/9476856
31 Jan 1993 88(2)R Ad 13/01/93--------- £ si 2500@.1=250 £ ic 9398124/9398374
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/01/93--------- £ si 2500@.1=250 £ ic 9398124/9398374
30 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Jun 1992 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
22 Jun 1992 123 £ nc 11773100/12001500 07/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 11773100/12001500 07/05/92
17 Jun 1992 122 Recon 15/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRecon 15/06/92
12 Jun 1992 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
12 Jun 1992 88(2)O Ad 10/01/92--------- £ si 1415000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/92--------- £ si 1415000@.1
27 May 1992 88(2)P Ad 10/01/92--------- £ si 1415000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/92--------- £ si 1415000@.1
28 Apr 1992 AA Full accounts made up to 31 December 1991
11 Mar 1992 363a Return made up to 18/02/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/91; no change of members
11 Mar 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Mar 1992 363s Return made up to 18/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/92; full list of members
22 Aug 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 Aug 1991 88(2)O Ad 31/05/91--------- £ si 90116@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/91--------- £ si 90116@.1
21 Aug 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Aug 1991 88(2)O Ad 02/07/91--------- £ si 198020@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/91--------- £ si 198020@1
21 Aug 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Aug 1991 88(2)O Ad 30/04/91--------- £ si 48047@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/91--------- £ si 48047@.1
19 Aug 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares