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Company Name: LEMAX LIMITED

Company Type:

Limited Company

Company No:

01974587

Company Address:

LEMAX LIMITED
2 Woodland Cottages
Penn Road
Penn
WOLVERHAMPTON
WV4 4DG


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LEMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Withdrawal of application for striking off28/01/2004652C
Notice of disqualification of an individual12/12/1996DO1
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Confirmation of dissolution - written resolution15/08/1995WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Notice of disqualification order against a body corporate12/02/1998DO2
287 - Change in situation or address of Registered Office16/12/2003287
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Vary share rights/names - special resolution20/12/1999SRES12
RES10 - Allotment of securities19/09/2003RES10
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
AA - Annual Accounts14/06/2000AA
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
PROSP - Prospectus06/04/2000PROSP
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Administration Order13/07/19952.7
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
RES14 - Capital/bonus issue20/07/1994RES14
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
RESO4 - Increase in nominal capital08/06/2002RESO4
Allotment of securities - ordinary resolution28/05/2005ORES10
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
COCOMP - Order to wind up03/05/2006COCOMP
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Order of Court13/10/1999OC
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice of final meeting of creditors18/11/19994.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Order to wind up08/12/2006COCOMP
RESO4 - Increase in nominal capital27/07/2002RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Change of accounting reference date (Welsh form)24/04/2001225CYM
AA - Annual Accounts19/10/1997AA
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
AA - Annual Accounts19/11/1995AA
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
353 - Register of members20/05/2005353
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Members' assent to company being re-registered as unlimited05/12/200249(8)a
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Registration as Friendly Society13/04/2006CERTIPS
Declaration of Solvency20/03/19954.70