Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LILACHALL LIMITED

Company number 03121965

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 1999 AA Accounts for a small company made up to 31 July 1998
18 Jan 1999 363s Return made up to 03/11/98; full list of members
  • 363(287) ‐ Registered office changed on 18/01/99
  • 363(288) ‐ Director's particulars changed
25 Sep 1998 288a New director appointed
10 Sep 1998 288b Director resigned
07 Jul 1998 288a New director appointed
16 Jun 1998 288b Director resigned
11 Jun 1998 288a New director appointed
01 Jun 1998 288a New director appointed
19 Feb 1998 288a New secretary appointed
17 Feb 1998 288a New director appointed
17 Feb 1998 288b Secretary resigned
15 Dec 1997 AA Full accounts made up to 31 July 1997
18 Nov 1997 363s Return made up to 03/11/97; full list of members
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
07 Apr 1997 288a New director appointed
06 Mar 1997 288b Director resigned
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New director appointed
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association