LILLY WHITE & COMPANY LIMITED — Filings & Documents (136)
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(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-04-17 · Share Related
(E)Special resolution for reduction of capital
2023-03-16 · Other
(E)FNSC17 - Solvency Statement
2023-03-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-06 · Memorandum & Articles
(E)Special resolution
2023-03-06 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)Amended document
2009-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2008-10-09 · Share Related
(E)Special resolution
2008-10-09 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-09 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-12 · Share Related
(E)FSC1 - Return of Allotments
2004-03-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-30 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-30 · Address Change
(E)Annual return
1997-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Annual return
1987-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)Special resolution
1986-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Annual return
1986-02-13 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-24 · Address Change
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1983-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)Annual return
1982-05-07 · Annual Return
(E)Annual return
1982-05-07 · Annual Return
(E)Annual return
1982-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-05 · Address Change
(E)FIB - Return of allotments
1979-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-08 · Other
(E)Certificate of Registration of Charge
1979-08-08 · Charges
(E)Annual return
1979-03-20 · Annual Return
(E)Annual return
1979-03-20 · Annual Return
(E)Annual return
1979-03-20 · Annual Return
(E)Annual return
1979-03-20 · Annual Return
(E)Ordinary resolution
1979-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-12 · Other
(E)Notice of registered office and any change thereof
1979-03-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-07 · Other
(E)Annual return
1975-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-04-17 | |
| (E)Special resolution for reduction of capital | Other | 2023-03-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-06 | |
| (E)Special resolution | Other | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)Amended document | Other | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-09 | |
| (E)Special resolution | Other | 2008-10-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-30 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)Special resolution | Other | 1986-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-05 | |
| (E)FIB - Return of allotments | Other | 1979-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-08 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Ordinary resolution | Other | 1979-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-07 | |
| (E)Annual return | Annual Return | 1975-01-17 |
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