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Company Name: LAXCON PROJECT MANAGEMENT SERVICES LTD

Company Type:

Limited Company

Company No:

05872697

Company Address:

LAXCON PROJECT MANAGEMENT SERVICES LTD
95 Orchard Grove
EDGWARE
HA8 5BN


Date:

22/11/2009

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 PROJECT MANAGEMENT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company16/06/2002695A(3)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Reduction of issued capital - special resolution25/05/2000SRES06
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of closure of a place of business of an oversea company15/09/2002CENT8
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
6 - Cancellation of alteration to the objects of a company30/03/19956
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
DO1 - Notice of disqualification of an indi15/02/1996DO1
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RES07 - Financial assistance in shares acquisition17/10/1993RES07
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Location of register of directors' interests in shares etc20/10/2005325
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Register of members in non-legible form25/01/1994353a
RES06 - Reduction of issued capital09/11/1993RES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
RES10 - Allotment of securities19/09/2003RES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of appointment of Liquidator10/01/20044.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of variation of administration order22/11/20052.12(scot)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
F14 - Notice of wind up20/12/1999F14
Exempt from appointment of auditor - special resolution12/01/2002SRES03
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
169 - Return by a company purchasing its own10/01/2006169
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
2.19 - Notice of discharge of Administration Order03/08/20052.19
EEIG6 - Statement of name23/01/2002EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Declaration on application by a joint stock company for registration as a public company26/11/2001685
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
RES03 - Exempt from appointment of auditor15/05/2005RES03
RES07 - Financial assistance in shares acquisition24/10/2005RES07
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Increase in nominal capital - special resolution29/11/1999SRESO4
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Redemption of shares - special resolution31/05/1999SRES16
RES11 - Disapplication of pre-emption rights16/12/1999RES11
AA - Annual Accounts23/05/1999AA
Re-registration of a company from private to public29/03/1995CERT5
4.20 - Statement of company's affairs01/03/19994.20
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
RES06 - Reduction of issued capital03/09/2001RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Vary share rights/names - written resolution07/07/1999WRES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Location of register of directors' interests in shares etc10/05/1997325
Notice of Order to deal with charged property22/06/19932.18