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Company Name: LEMDEX LIMITED

Company Type:

Limited Company

Company No:

05533094

Company Address:

LEMDEX LIMITED
C/O Speechly Bircham
6 St Andrew Street
LONDON
EC4A 3LX


Date:

29/11/2009

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

Email Address:
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LEMDEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Amended Accounts23/05/1993AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
2.18 - Notice of Order to deal with charged property31/03/20032.18
405(1) - Notice of appointment of Receiver04/08/2005405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of appointment of Receiver19/09/1999405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Decrease in nominal capital - written resolution13/09/1993WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Reduction of issued capital - written resolution22/09/1997WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Other resolution24/09/1998RES13
363s - Annual Return07/12/1995363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Re-registration of a company from public to private21/01/1997CERT10
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
288b - Notice of resignation of directors or secretaries27/09/1999288b
Release of Official Receiver02/03/1996L64.07HC
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice of Order to dispose of charged property08/05/19933.8
L64.01HC - Early dissolution request01/05/1996L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
L64.04 - Directions to defer dissolution17/11/1994L64.04
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
OCREREG - Order of Court for re-registration18/10/1994OCREREG
3.4 - Certificate of constitution of creditors14/06/19973.4
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Order of Court (Section 425)06/07/2004OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
123 - Notice of increase in nominal capital19/04/2002123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
WRES13 - Other resolution - written resolution26/02/2004WRES13
L64.01 - Early dissolution request29/05/2002L64.01
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
363s - Annual Return29/05/1995363s
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Redemption of shares - special resolution24/12/2003SRES16
363s - Annual Return31/08/1999363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Orders to rescind, defer or stay03/05/2001COLIQ
Scheme of Arrangement22/02/2006CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
RES08 - Purchase own shares15/06/2003RES08
1.4 - Notice of completion of voluntary arrang01/02/20041.4