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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)
19 Aug 1991 88(2)O Ad 18/02/91-16/04/91 £ si 7380000@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 18/02/91-16/04/91 £ si 7380000@1
14 Aug 1991 363 Return made up to 18/05/89; bulk list available separately
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 18/05/89; bulk list available separately
06 Aug 1991 88(2)P Ad 30/04/91--------- £ si 48047@.1=4804 £ ic 9683238/9688042
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=4804 £ ic 9683238/9688042
24 Jul 1991 88(2)P Ad 31/05/91--------- £ si 90116@.1=9011 £ ic 9674227/9683238
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=9011 £ ic 9674227/9683238
23 Jul 1991 88(2)P Ad 18/02/91-16/04/91 £ si 7380000@1=7380000 £ ic 2294227/9674227
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 18/02/91-16/04/91 £ si 7380000@1=7380000 £ ic 2294227/9674227
19 Jul 1991 88(2)P Ad 02/07/91--------- £ si 198020@1=198020 £ ic 2096207/2294227
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=198020 £ ic 2096207/2294227
10 Jul 1991 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
17 May 1991 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
17 May 1991 AA Full group accounts made up to 31 December 1990
22 Mar 1991 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
14 Mar 1991 363a Return made up to 17/05/90; full list 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 17/05/90; full list of members
06 Mar 1991 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
06 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1991 123 £ nc 2183850/11773100 18/02/91
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Request Document£ nc 2183850/11773100 18/02/91
31 Jan 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 AA Full group accounts made up to 31 December 1989
02 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Mar 1990 88(2)R Ad 05/01/90--------- £ si 554864@.1=55486 £ ic 2040721/2096207
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 05/01/90--------- £ si 554864@.1=55486 £ ic 2040721/2096207
01 Mar 1990 88(2)R Ad 05/01/90--------- £ si 58092@.1=5809 £ ic 2034912/2040721
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 05/01/90--------- £ si 58092@.1=5809 £ ic 2034912/2040721
01 Mar 1990 88(2)R Ad 04/01/90--------- £ si 3228@.1=322 £ ic 2034590/2034912
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 04/01/90--------- £ si 3228@.1=322 £ ic 2034590/2034912
04 Jan 1990 363 Return made up to 18/02/89; bulk list available separately
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 18/02/89; bulk list available separately
14 Dec 1989 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
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned