LILLESHALL LIMITED

Company number 00014802

Date	Type	Description	View / Download
11 Dec 1989	288	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 Document
11 Dec 1989	288	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 Document
03 Nov 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Nov 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Nov 1989	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 Document
03 Nov 1989	123	£ nc 1750000/2183850 12/10/89 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
31 Oct 1989	88(2)	Ad 16/10/89--------- premium £ si 3364194@.1=336419 £ ic 1298392/1634811 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
05 Oct 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 Document
26 Sep 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
26 Sep 1989	88(2)R	Wd 20/09/89 ad 15/05/89--------- £ si 2814@.1=281 £ ic 1298111/1298392 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
26 Sep 1989	88(2)R	Wd 20/09/89 ad 29/06/89--------- £ si 1674@.1=167 £ ic 1297944/1298111 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
26 Sep 1989	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 Document
26 Sep 1989	88(2)R	Wd 20/09/89 ad 04/05/89--------- £ si 3658161@.1=365816 £ ic 932128/1297944 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
26 Sep 1989	123	Nc inc already adjusted 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
26 Sep 1989	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of 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 Document
26 Sep 1989	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 Document
21 Sep 1989	PROSP	Listing of particulars 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
31 May 1989	AA	Full accounts made up to 31 December 1988	(28 pages)
23 May 1989	88(2)C	Wd 05/05/89 ad 21/04/89--------- £ si 243185@.1=24318 £ ic 907810/932128 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
22 May 1989	88(2)R	Wd 04/05/89 ad 26/04/89--------- £ si 1414@.1=141 £ ic 907669/907810 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
17 Mar 1989	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 Document
14 Mar 1989	88(2)	Wd 01/03/89 ad 02/02/89--------- premium £ si 91090@.1=9109 £ ic 898560/907669 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
14 Mar 1989	88(2)	Wd 01/03/89 ad 02/02/89--------- premium £ si 205@.1=20 £ ic 898540/898560 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
09 Feb 1989	88(2)	Wd 30/01/89 ad 05/01/89--------- premium £ si 1040@.1=104 £ ic 898436/898540 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
09 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;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 Document

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