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Company Name: LEX MACHINERY EUROPE LIMITED

Company Type:

Limited Company

Company No:

05231819

Company Address:

LEX MACHINERY EUROPE LIMITED
10-11 Halifax Road
Cressex Business Park
HIGH WYCOMBE
HP12 3SD


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 MACHINERY EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
COCOMP - Order to wind up12/06/1996COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
ELRES - Elective resolution02/08/2006ELRES
Court Order for notice of wind up29/11/2002CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
DO1 - Notice of disqualification of an indi16/05/2005DO1
Other resolution - special resolution11/09/2002SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
EEIG6 - Statement of name10/05/1998EEIG6
325 - Location of register of directors' interests in shares etc22/07/1995325
RES02 - esolution to re-register09/09/2003RES02
Exempt from appointment of auditor - special resolution24/05/2006SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Allotment of securities - extraordinary resolution18/10/2000ERES10
Mortgage Register25/11/1994ZMORT REG
BONA - Bona Vacantia disclaimer26/08/2003BONA
Release of Official Receiver29/09/1995L64.07HC
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
RES16 - Redemption of shares08/02/2000RES16
Statement of company's affairs17/02/20054.20
Redemption of shares09/03/2001RES16
AAMD - Amended Accounts07/02/2005AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
RES03 - Exempt from appointment of auditor04/09/2006RES03
Instrument issued under Section 244(5)17/12/1998COAD
363x - Annual Return23/12/2001363x
Statement of name20/07/2005EEIG6
CERTNM - Change of name certificate16/02/1998CERTNM
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Statement of name27/11/2001EEIG1
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
353a - Register of members in non-legible form30/10/2002353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Order of Court - dissolution void19/02/1995OC-DV
Notice of wind up31/10/2002F14
VAL - Valuation Report03/12/1993VAL
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
2.7 - Administration Order05/07/19982.7
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of constitution of liquidation committee17/12/19994.48
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Administrator's Abstract of receipts and payments08/04/20032.15
SA - Shares agreement07/12/1996SA
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Early dissolution request07/02/2006L64.01
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Abstract of receipt and payments in receivership28/11/20033.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416