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Company Name: LEX ENTERPRISES LTD

Company Type:

Limited Company

Company No:

05721017

Company Address:

LEX ENTERPRISES LTD
470A Green Lane
LONDON
N13 5PA


Date:

05/12/2009

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.


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LEX ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
CERTNM - Change of name certificate24/03/1997CERTNM
694(4)(a) - Statement of name08/12/1999694(4)(a)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Notice of striking-off action suspended23/09/2001DISS6
Notice of place where an oversea branch register is kept20/11/1997362
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Purchase own shares - ordinary resolution09/11/1999ORES08
3.7 - Notice of Administrative Receiver's death17/07/20023.7
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
325 - Location of register of directors' interests in shares etc04/05/2006325
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
RESO4 - Increase in nominal capital04/01/1995RESO4
Change of Name Special Resolution13/12/1994SRES15
Auditor's report31/05/1995AUDR
Particulars of a mortgage or charge18/10/2000395
Notice of final meeting of creditors22/07/19934.17(SC)
363s - Annual Return09/12/2001363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Statement of name06/12/1997EEIG6
RES12 - Vary share rights/names30/12/2003RES12
12 - Declaration on application for registration08/02/200112
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Annual Accounts27/10/1997AA
Re-registration of a company from public to private with a change of name14/10/1994CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of result of meeting of creditors14/08/20052.8(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
DISS40 - Notice of striking-off action disc04/11/1995DISS40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Return by a company purchasing its own shares20/08/2002169
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
12 - Declaration on application for registration08/02/200012
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Return by an oversea company subject to branch registration19/11/2006BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
53 - Application by a public company for re-registration as a private company30/05/200553
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Purchase own shares27/06/2000RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
652A - Application for striking off25/01/2002652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
COCOMP - Order to wind up27/08/2002COCOMP
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Annual Return28/06/2003363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Financial assistance in shares acquisition09/09/1996RES07
AA - Annual Accounts25/08/1993AA
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147