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LILLYWHITES LIMITED

Company number 00290939

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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)
15 Jan 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Secretary resigned
02 Jan 1996 288 Secretary resigned
02 Jan 1996 288 Secretary resigned
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Director resigned
27 Nov 1995 288 Secretary resigned;new secretary appointed
13 Sep 1995 363x Return made up to 01/09/95; full list of members
13 Sep 1995 AA Full accounts made up to 31 January 1995
07 Sep 1995 288 Director resigned
22 Aug 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1995 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1994 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
08 Dec 1994 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
08 Dec 1994 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
02 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994