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Company Name: LETSXL LIMITED

Company Type:

Limited Company

Company No:

04355737

Company Address:

LETSXL LIMITED
Williams House
Mochdre Business Park
Mochdre
COLWYN BAY
LL28 5HE


Date:

01/12/2009

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

Email Address:
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LETSXL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Application for striking off01/12/1995652A
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of removal of Liquidator16/02/20024.11(SC)
OC138 - Order of Court (Section 138)10/05/2006OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Notice of administration order18/03/20052.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Scheme of Arrangement14/09/1995CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Order of Court (Section 425)31/05/2005OC425
Application by a public company for re-registration as a private company30/08/199953
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
L64.06 - Directions to defer dissolution30/09/2003L64.06
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Certificate of constitution of creditors23/11/19973.4
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Court Order for notice of wind up03/03/1995CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
362 - Notice of place where an oversea branch register is kept21/06/2001362
RES12 - Vary share rights/names10/04/1997RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
225 - Change of Accounting Referenc10/10/2006225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Purchase own shares - extraordinary resolution06/01/1997ERES08
2.20 - Notice of variation of Administration Order29/08/20052.20
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11