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Company Name: LEX MOTOR RECOVERY LIMITED

Company Type:

Limited Company

Company No:

05905949

Company Address:

LEX MOTOR RECOVERY LIMITED
8 Summerfield Road
Low Fell
GATESHEAD
NE9 5BD


Date:

02/12/2009

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 MOTOR RECOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
AA - Annual Accounts26/10/1998AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Financial assistance in shares acquisition21/09/2005RES07
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Notice of variation of Administration Order15/07/19932.20
169 - Return by a company purchasing its own16/03/2004169
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
OC - Order of Court09/02/2002OC
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Notice of increase in nominal capital28/03/1997123
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
BS - Balance sheet26/01/2002BS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Withdrawal of application for striking off13/10/2003652C
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice of closure of a place of business of an oversea company13/04/2005CENT8
2.21 - Statement of Administrator's proposals10/03/20062.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Valuation Report24/07/2000VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
OC - Order of Court18/11/1993OC
Application by a private company for re-registration as a public company15/03/200043(3)
New Incorporation documents04/01/2003NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Annual Return29/10/2006363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Notice of manager's particulars04/02/1997EEIG3
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
PROSP - Prospectus27/07/1997PROSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Directions to defer dissolution28/11/2002L64.04
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
RES14 - Capital/bonus issue16/03/2002RES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
363 - Annual Return17/07/2003363
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
4.51 - Certificate that creditors have been paid in full07/11/19964.51
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Notice of resignation of Liquidator13/07/19944.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
652C - Withdrawal of application for striking off05/11/1996652C
Declaration on application for registration (Welsh language form).27/10/199712CYM
RES13 - Other resolution01/08/1998RES13
SRES13 - Other resolution - special resolution19/06/2006SRES13
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
169 - Return by a company purchasing its own12/09/1995169
401 - Register of Charges27/03/1999401
Re-registration of a company from public to private22/09/2004CERT10
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
2.21 - Statement of Administrator's proposals13/11/19952.21
Capital/bonus issue31/01/2001RES14
Reduction of issued capital - extraordinary resolution23/08/1995ERES06