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Company Name: LEX AUTOMOBILE LIMITED

Company Type:

Limited Company

Company No:

05882681

Company Address:

LEX AUTOMOBILE LIMITED
470A Green Lane
LONDON
N13 5PA


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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LEX AUTOMOBILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor24/09/1995RES03
MISC - Miscellaneous document23/09/2000MISC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Order of Court (Section 425)03/12/2000OC425
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Court Order for notice of wind up12/08/1995CO4.2S
Vary share rights/names - ordinary resolution15/12/2005ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.70 - Declaration of Solvency14/06/19944.70
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Capital/bonus issue31/01/2001RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Annual Return11/06/1993363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
4.20 - Statement of company's affairs22/06/19944.20
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Capital/bonus issue - written resolution21/11/2001WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Decrease in nominal capital - special resolution03/12/2006SRESO5
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
Notice of death of Liquidator11/09/19964.18(SC)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
652C - Withdrawal of application for striking off20/05/1999652C
Reduction of issued capital20/02/1996RES06
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Declaration of Solvency15/11/20044.70
405(1) - Notice of appointment of Receiver06/02/2001405(1)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
CERTNM - Change of name certificate27/06/1993CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
RESO4 - Increase in nominal capital14/04/2006RESO4
Written elective resolution18/12/1993(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
287 - Change in situation or address of Registered Office01/09/2005287
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Notice of striking-off action discontinued11/01/1994DISS40
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2