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WALTER LILLY & CO. LIMITED

Company number 00352437

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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)
20 Sep 2005 288b Director resigned
06 May 2005 AA Full accounts made up to 30 September 2004
21 Apr 2005 363a Return made up to 01/03/05; full list of members
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 288c Director's particulars changed
17 May 2004 288c Director's particulars changed
17 May 2004 288c Director's particulars changed
17 May 2004 288c Director's particulars changed
17 May 2004 288c Director's particulars changed
17 May 2004 288c Director's particulars changed
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
27 Mar 2004 363a Return made up to 16/03/04; full list of members
20 Feb 2004 AA Full accounts made up to 30 September 2003
25 Nov 2003 288a New director appointed
10 Oct 2003 288b Director resigned
31 Jul 2003 288c Secretary's particulars changed
06 May 2003 AA Full accounts made up to 30 September 2002
25 Mar 2003 363a Return made up to 16/03/03; full list of members
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of aud 09/08/02
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
11 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities