Companies House does not verify the accuracy of the information filed

LILLESHALL LIMITED

Company number 00014802

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 1997	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
18 Aug 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
01 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 36 pages (36 pages)
14 Mar 1997	363s	Return made up to 18/02/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/02/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
12 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
06 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	OC	Red of share prem acct	View PDF Red of share prem acct - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 1996	88(2)R	Ad 24/05/96--------- £ si 37665@.1=3766 £ ic 13266804/13270570	View PDF Ad 24/05/96--------- £ si 37665@.1=3766 £ ic 13266804/13270570 - link opens in a new window - 3 pages (3 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 58 pages (58 pages)
11 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 50 pages (50 pages)
21 May 1996	88(2)O	Ad 29/03/96--------- premium £ si 91464@.1	View PDF Ad 29/03/96--------- premium £ si 91464@.1 - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	88(2)P	Ad 29/03/96--------- £ si 91464@.1=9146 £ ic 13257658/13266804	View PDF Ad 29/03/96--------- £ si 91464@.1=9146 £ ic 13257658/13266804 - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 36 pages (36 pages)
15 Mar 1996	363s	Return made up to 18/02/96; bulk list available separately	View PDF Return made up to 18/02/96; bulk list available separately - link opens in a new window - 10 pages (10 pages)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	169	£ ic 13262150/13257650 09/10/95 £ sr 45000@.1=4500	View PDF £ ic 13262150/13257650 09/10/95 £ sr 45000@.1=4500 - link opens in a new window - 1 page (1 page)
28 Sep 1995	169	£ ic 13637150/13262150 06/09/95 £ sr 375000@1=375000	View PDF £ ic 13637150/13262150 06/09/95 £ sr 375000@1=375000 - link opens in a new window - 1 page (1 page)
15 Sep 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
15 Sep 1995	88(2)O	Ad 04/08/95--------- £ si 211260@.1 £ si 3000000@1	View PDF Ad 04/08/95--------- £ si 211260@.1 £ si 3000000@1 - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
16 Aug 1995	88(2)P	Ad 04/08/95--------- £ si 211260@.1=21126 £ si 3000000@1=3000000 £ ic 10616024/13637150	View PDF Ad 04/08/95--------- £ si 211260@.1=21126 £ si 3000000@1=3000000 £ ic 10616024/13637150 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LILLESHALL LIMITED

Filter by category