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Company Name: LEX DANICA LIMITED

Company Type:

Limited Company

Company No:

03395793

Company Address:

LEX DANICA LIMITED
1 Park Place
Canary Wharf
LONDON
E14 4HJ


Date:

25/11/2009

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.


To view the most up to date company information on lex danica limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lex danica limited, please click on the link below:

LEX DANICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property07/03/19953.8
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
225 - Change of Accounting Referenc11/07/2006225
4.70 - Declaration of Solvency24/04/20064.70
RELREC - Official Receiver's release09/06/1993RELREC
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Notice of place where an oversea branch register is kept13/09/1993362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of Receiver's report07/09/20013.5(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Early dissolution request27/07/1995L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
AA - Annual Accounts28/03/2001AA
Administration Order20/09/20022.7
RELREC - Official Receiver's release24/10/1999RELREC
WRES13 - Other resolution - written resolution01/06/2002WRES13
CLOSE - Scheme of Arrangement21/05/1998CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Order of Court (Section 138)08/12/2002OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
RESO5 - Decrease in nominal capital22/05/2004RESO5
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
L64.01HC - Early dissolution request15/06/2006L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of discharge of Administration Order13/12/20012.19
363x - Annual Return18/08/1998363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Redemption of shares - special resolution25/10/1993SRES16
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
RES16 - Redemption of shares01/09/2000RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Change of name certificate03/11/1993CERTNM
Declaration on application for registration11/06/199312
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
395 - Particulars of a mortgage or charge01/04/1995395
2.7 - Administration Order26/08/20002.7
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)