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Company Name: LEMAX ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01668296

Company Address:

LEMAX ENGINEERING LIMITED
163 Herne Hill
LONDON
SE24 9LR


Date:

03/12/2009

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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LEMAX ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report30/03/19963.10
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Order or revocation or suspension of voluntary arrangement08/07/20041.2
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Capital/bonus issue23/09/2004RES14
Notice of intention to carry on business as an investment company07/10/1993266(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
EEIG2 - Statement of name28/09/2001EEIG2
Liquidator's statement of receipts and payments27/08/19984.68
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
405(1) - Notice of appointment of Receiver08/01/1998405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Amended Accounts23/09/2003AAMD
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Notice of disqualification order against a body corporate12/02/1998DO2
Decrease in nominal capital28/10/2005RESO5
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of Receiver's report07/09/20013.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
OC425 - Order of Court (Section 425)26/02/2001OC425
Declaration of Solvency16/07/20054.70
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice to Official Receiver of winding-up order22/05/20034.13
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Business address changed11/09/2002BUSADDCH
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
2.19 - Notice of discharge of Administration Order11/06/19932.19
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Return by a company purchasing its own shares26/12/2003169
405(1) - Notice of appointment of Receiver15/07/1997405(1)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
12 - Declaration on application for registration26/05/199912
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Notice of appointment of directors or secretaries20/06/2002288a
Reduction of issued capital17/09/1998RES06
363 - Annual Return27/07/1996363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Order of Court (Section 138)01/05/2005OC138
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Order to wind up08/12/2006COCOMP
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
123 - Notice of increase in nominal capital19/04/2002123
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
53 - Application by a public company for re-registration as a private company06/04/199553
Notice of Administration Order28/02/19982.6
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
COCOMP - Order to wind up19/02/2000COCOMP
Notice of intention to carry on business as an investment company26/04/2000266(1)
287 - Change in situation or address of Registered Office16/06/2003287
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
EEIG2 - Statement of name10/08/1999EEIG2
123 - Notice of increase in nominal capital23/10/1996123
225 - Change of Accounting Referenc07/09/1998225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Allotment of securities04/07/1993RES10
OC - Order of Court30/03/2001OC
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG