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Company Name: LAXIT PROJECTS LIMITED

Company Type:

Limited Company

Company No:

05238164

Company Address:

LAXIT PROJECTS LIMITED
2 Old Brompton Road
Suite
LONDON
SW7 3DQ


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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LAXIT PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Reduction of issued capital - written resolution07/05/1997WRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Allotment of securities - extraordinary resolution11/10/1993ERES10
SRES13 - Other resolution - special resolution09/12/2005SRES13
VAL - Valuation Report29/07/1996VAL
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
353 - Register of members28/10/1996353
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
363b - Annual Return29/06/2006363b
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
AUDS - Auditor's statement10/08/2000AUDS
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
363a - Annual Return24/07/1994363a
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
2.2(scot) - Notice of administration order27/07/19952.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
2.21 - Statement of Administrator's proposals22/12/20032.21
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Confirmation of dissolution - written resolution07/12/2000WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Liquidator's statement of receipts and payments28/01/20004.68
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
RESO5 - Decrease in nominal capital11/11/1998RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Notice of documents and particulars required to be filed23/12/1995EEIG4
Statement of company's affairs04/02/19994.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Notice of resignation of directors or secretaries19/12/2005288b
Order of Court - dissolution void11/09/2004OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Increase in nominal capital - written resolution20/03/1994WRESO4
RES03 - Exempt from appointment of auditor11/11/2002RES03
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
RES14 - Capital/bonus issue19/08/1997RES14
F14 - Notice of wind up10/10/2006F14
Notice of disqualification order against a body corporate09/08/2001DO2
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Allotment of securities - extraordinary resolution30/03/2005ERES10
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
318 - Location of directors' service con01/12/2004318
123 - Notice of increase in nominal capital25/06/2000123
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
SRES15 - Change of Name Special Resolution23/07/1999SRES15
NEWINC - New Incorporation documents26/08/1997NEWINC
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Re-registration of a company from limited to unlimited11/10/1993CERT3
Re-registration of a company from limited to unlimited08/09/1995CERT3
Increase in nominal capital31/10/1993RESO4
6 - Cancellation of alteration to the objects of a company07/04/19976
Valuation Report27/08/2005VAL
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)