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LILLEY KANE LTD

Company number SC466359

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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)
05 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 100
01 Oct 2014 AP01 Appointment of Mr William John Thomson as a director on 1 October 2014
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 July 2014
  • GBP 70.00
06 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted