LILLESHALL BUILDING PRODUCTS LIMITED

Company number 02755769

Date	Type	Description	View / Download
26 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	363s	Return made up to 14/10/98; no change of members	(5 pages)
20 Aug 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New director appointed 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
22 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Oct 1997	363s	Return made up to 14/10/97; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
16 Apr 1997	288b	Director resigned	(1 page)
20 Oct 1996	363s	Return made up to 14/10/96; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
19 Oct 1995	363s	Return made up to 14/10/95; no change of members 363(287) ‐ Registered office changed on 19/10/95	(8 pages)
31 Aug 1995	AUD	Auditor's resignation	(4 pages)
16 Mar 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
17 Oct 1994	363s	Return made up to 14/10/94; no change of members 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
09 Jun 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
19 Apr 1994	288	New director appointed 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
17 Feb 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 Document
08 Feb 1994	288	New director appointed 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
15 Oct 1993	363s	Return made up to 14/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
18 Jan 1993	123	Nc inc already adjusted 31/12/92 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
18 Jan 1993	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
18 Jan 1993	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
18 Jan 1993	88(2)R	Ad 31/12/92--------- £ si 999998@1=999998 £ ic 2/1000000 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