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Company Name: LAXCON INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05872825

Company Address:

LAXCON INTERNATIONAL LTD
95 Orchard Grove
EDGWARE
HA8 5BH


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAXCON INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate30/07/2005DO2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Vary share rights/names - written resolution02/11/2006WRES12
RES09 - Confirmation of dissolution27/02/2005RES09
Resolution to re-register - ordinary resolution11/04/2003ORES02
Notice of resignation of directors or secretaries06/06/1996288b
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
L64.01 - Early dissolution request28/05/1998L64.01
Allotment of securities - ordinary resolution05/09/1994ORES10
287 - Change in situation or address of Registered Office16/10/1993287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Other resolution - special resolution19/07/2001SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
EEIG1 - Statement of name16/01/2002EEIG1
1.1 - Report of meeting approving voluntary arran18/12/19971.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
RESO4 - Increase in nominal capital01/05/2004RESO4
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Balance sheet01/08/2000BS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Notice of result of meeting of creditors30/08/19942.23
Notice of documents and particulars required to be filed13/08/2003EEIG4
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Order of Court30/04/1996OC
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
53 - Application by a public company for re-registration as a private company04/09/199553
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
401 - Register of Charges25/04/1998401
Particulars of a charge created by a company registered in Scotland15/10/2002410
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
SRES13 - Other resolution - special resolution09/12/2005SRES13
Purchase own shares - special resolution20/11/1993SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
397a -05/10/2002397a
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
3.7 - Notice of Administrative Receiver's death06/01/20013.7
EEIG1 - Statement of name17/04/1996EEIG1
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
4.70 - Declaration of Solvency11/03/19994.70
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
AUDR - Auditor's report01/03/1999AUDR
694(4)(a) - Statement of name09/02/2005694(4)(a)
225 - Change of Accounting Referenc22/03/2003225
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
RES13 - Other resolution14/11/2000RES13
1.1 - Report of meeting approving voluntary arran06/04/19991.1
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Change of accounting reference date (Welsh form)24/11/2004225CYM
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)