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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 Jan 1989 88(2) Wd 20/12/88 ad 06/12/88--------- premium £ si 21516@.1=2151 £ ic 896285/898436
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/12/88 ad 06/12/88--------- premium £ si 21516@.1=2151 £ ic 896285/898436
12 Dec 1988 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 DocumentResolutions
12 Dec 1988 88(2) Wd 25/11/88 ad 21/11/88--------- premium £ si 74405@.1=7440 £ ic 888845/896285
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/11/88 ad 21/11/88--------- premium £ si 74405@.1=7440 £ ic 888845/896285
05 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1988 287 Registered office changed on 02/08/88 from: steel house bristol road gloucester GL1 5TF
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Request DocumentRegistered office changed on 02/08/88 from: steel house bristol road gloucester GL1 5TF
28 Jul 1988 AA Full group accounts made up to 31 December 1987
26 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jul 1988 88(2) Wd 10/06/88 ad 23/05/88--------- £ si 3441733@.1=344173 £ ic 544672/888845
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/06/88 ad 23/05/88--------- £ si 3441733@.1=344173 £ ic 544672/888845
20 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jul 1988 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
08 Jul 1988 363 Return made up to 06/06/88; 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 06/06/88; bulk list available separately
09 Jun 1988 CERTNM Company name changed lilleshall company public limite d company(the)\certificate issued on 08/06/88
12 Mar 1988 PUC(U) Return of allotments
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 of allotments
11 Jan 1988 PUC 2 Wd 09/12/87 ad 04/11/87--------- premium £ si 564318@.1=56431 £ ic 488241/544672
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/12/87 ad 04/11/87--------- premium £ si 564318@.1=56431 £ ic 488241/544672
09 Nov 1987 PUC 3 Wd 22/10/87 ad 15/10/87--------- £ si 584415@.1=58441 £ ic 429800/488241
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Request DocumentWd 22/10/87 ad 15/10/87--------- £ si 584415@.1=58441 £ ic 429800/488241
09 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Nov 1987 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 DocumentResolutions
09 Nov 1987 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 DocumentResolutions
09 Nov 1987 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
08 Oct 1987 AA Full group accounts made up to 31 December 1986
02 Sep 1987 AA Full group accounts made up to 31 December 1985
04 Aug 1987 363 Return made up to 11/06/87; 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 11/06/87; bulk list available separately
29 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed