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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:

21/11/2009

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
Financial assistance in shares acquisition25/11/1999RES07
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
169 - Return by a company purchasing its own23/10/2004169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Allotment of securities - written resolution11/03/2006WRES10
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
363s - Annual Return14/09/2006363s
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Application to the Court for cancellation of resolution for re-registration26/06/199354
318 - Location of directors' service con06/03/2005318
12 - Declaration on application for registration25/08/200012
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Purchase own shares - special resolution20/10/1996SRES08
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of receiver's death26/07/20043.3(scot)
Certificate of release of Liquidator14/10/20014.14(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Notice of documents and particulars required to be filed27/03/2001EEIG4
Report of meeting approving voluntary arrangement27/11/19981.1
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
L64.01 - Early dissolution request11/02/2002L64.01
288b - Notice of resignation of directors or secretaries09/08/1996288b
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Purchase own shares - special resolution04/01/2004SRES08
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Resolution to re-register19/09/1998RES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Resolution to re-register26/07/1993RES02
Order of Court13/10/1999OC
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Notice of winding up order17/06/19984.2(SC)
Resolution to re-register - special resolution09/05/2002SRES02
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
RES08 - Purchase own shares29/12/2003RES08
Notice of final meeting of creditors20/08/19964.17(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
2.7 - Administration Order14/10/20022.7
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
2.23 - Notice of result of meeting of creditors02/12/19962.23
AA - Annual Accounts01/04/2001AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
RES14 - Capital/bonus issue25/03/1996RES14
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Redemption of shares - extraordinary resolution02/12/1994ERES16
RES06 - Reduction of issued capital16/08/2006RES06
Notice of Order to dispose of charged property08/05/19953.8
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Other resolution - special resolution28/12/1993SRES13
EEIG2 - Statement of name01/05/1993EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
BUSADDCH - Business address changed19/12/2004BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12