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Company Name: LEX HYGIENE LIMITED

Company Type:

Limited Company

Company No:

05573278

Company Address:

LEX HYGIENE LIMITED
1 Arley St
CHORLEY
PR7 1SP


Date:

04/12/2009

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

Email Address:
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LEX HYGIENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
First Directors and secretary and intended situation of Registered Office09/01/200310
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Re-registration of a company from public to private with a change of name18/12/2000CERT11
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
53 - Application by a public company for re-registration as a private company06/04/199553
652A - Application for striking off02/09/1999652A
EEIG6 - Statement of name01/12/2000EEIG6
288a - Notice of appointment of directors or secretaries14/09/1994288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Vary share rights/names - special resolution19/03/2003SRES12
Memorandum and Articles - used in re-registration05/12/1996MAR
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
694(4)(b) - Statement of name19/01/1999694(4)(b)
RES09 - Confirmation of dissolution16/07/1995RES09
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Redemption of shares - written resolution24/09/1997WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
4.43 - Notice of final meeting of creditors15/12/20024.43
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
363 - Annual Return14/02/2001363
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
RES06 - Reduction of issued capital19/08/1999RES06
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Notice of death of Voluntary Liquidator23/02/20034.44
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of striking-off action suspended29/11/1998DISS6
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
362 - Notice of place where an oversea branch register is kept09/03/1994362
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
12 - Declaration on application for registration13/12/199412
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Allotment of securities - special resolution01/04/1995SRES10
RES16 - Redemption of shares13/09/1999RES16
Written elective resolution06/05/2005(W)ELRES
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Re-registration of a company from unlimited to limited19/08/2000CERT1
F14 - Notice of wind up31/08/1996F14
COAD - Instrument issued under Section 244(5)10/12/2005COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Report of meeting approving voluntary arrangement14/06/20001.1
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
3.8 - Notice of Order to dispose of charged property20/02/20063.8
363a - Annual Return30/09/1998363a
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
AUDS - Auditor's statement27/10/2001AUDS
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Directions to defer dissolution23/12/1993L64.06HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Other resolution21/12/2000RES13
L64.06 - Directions to defer dissolution07/12/2002L64.06
Statement of name12/08/1995EEIG1
BS - Balance sheet11/08/1997BS
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
SRES13 - Other resolution - special resolution11/05/1995SRES13
Notice of Receiver's report07/10/20063.5(scot)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18