LILACDENE LIMITED

Company number 03730317

Date	Type	Description	View / Download
15 Apr 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
10 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
13 Apr 2001	363s	Return made up to 10/03/01; full list of members	(6 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: 63 friar gate derby derbyshire DE1 1DJ	(1 page)
24 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
23 May 2000	363s	Return made up to 10/03/00; full list of members	(7 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 14431@.5=7215 £ ic 32000/39215	(2 pages)
21 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
17 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	CERTNM	Company name changed gavco 177 LIMITED\certificate issued on 17/11/99	(5 pages)
15 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 63996@.5=31998 £ ic 2/32000	(2 pages)
15 Nov 1999	122	S-div 05/11/99	(1 page)
15 Nov 1999	123	£ nc 1000/48000 05/11/99	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
13 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
13 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1999	288a	New director appointed	(2 pages)