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Company Name: LAXCON UK LTD

Company Type:

Limited Company

Company No:

05878457

Company Address:

LAXCON UK LTD
95 Orchard Grove
EDGWARE
HA8 5BN


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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
2.21 - Statement of Administrator's proposals01/10/19972.21
RES14 - Capital/bonus issue14/09/2005RES14
RES10 - Allotment of securities24/02/2003RES10
1.4 - Notice of completion of voluntary arrang18/03/19981.4
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of removal of Liquidator23/11/20034.11(SC)
Notice of resignation of directors or secretaries19/12/2005288b
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
DISS40 - Notice of striking-off action disc05/04/2002DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
2.20 - Notice of variation of Administration Order03/07/20012.20
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
RES13 - Other resolution21/02/2006RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
51 - Application by an unlimited company to be re-registered as limited05/04/199351
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Resolution to re-register - written resolution30/03/2002WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Other resolution15/10/2001RES13
Notice of disqualification of an individual15/05/2003DO1
Other resolution - ordinary resolution09/11/1999ORES13
Notice of passing of resolution removing an auditor03/08/2006386
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
363s - Annual Return25/02/2004363s
Notice of final meeting of creditors27/02/19964.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
RES10 - Allotment of securities08/11/2005RES10
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Notice of final meeting of creditors08/02/19964.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Shares agreement06/06/1995SA
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Notice of Administrative Receiver's death28/01/20053.7
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
363 - Annual Return12/07/2000363
MA - Memorandum and Articles16/07/1994MA
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Report of meeting approving voluntary arrangement27/11/19981.1
2.19 - Notice of discharge of Administration Order11/12/19982.19