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Company Name: LEX PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC259090

Company Address:

LEX PROPERTY DEVELOPMENTS LIMITED
12 Eastwood Drive
Lesmahagow
LANARK
ML11 0AG


Date:

23/11/2009

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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Notice of increase in nominal capital01/05/1995123
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
L64.01 - Early dissolution request10/02/2006L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
363x - Annual Return24/06/1999363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
OCREREG - Order of Court for re-registration30/10/1994OCREREG
AUD - Auditor's letter of resignation27/10/2001AUD
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of striking-off action discontinued01/07/2004DISS40
Certificate of release of Liquidator07/10/19944.14(SC)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Vary share rights/names - ordinary resolution05/11/1994ORES12
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
395 - Particulars of a mortgage or charge30/06/1994395
288b - Notice of resignation of directors or secretaries02/07/1995288b
Other resolution - special resolution15/11/2002SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
405(1) - Notice of appointment of Receiver04/03/2003405(1)
395 - Particulars of a mortgage or charge24/06/1998395
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
DISS40 - Notice of striking-off action disc15/12/1993DISS40
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
3.7 - Notice of Administrative Receiver's death15/06/20043.7
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
3.4 - Certificate of constitution of creditors01/05/20003.4
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
BUSADDCH - Business address changed22/05/1993BUSADDCH
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
WRES13 - Other resolution - written resolution05/04/2006WRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of death of Voluntary Liquidator02/08/20064.44
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Change of accounting reference date (Welsh form)13/03/1994225CYM
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Allotment of securities - written resolution02/02/2001WRES10
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
2.21 - Statement of Administrator's proposals16/04/19972.21
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Other resolution - special resolution11/09/2002SRES13
397a -22/04/2003397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
2.23 - Notice of result of meeting of creditors31/07/19952.23
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
DO1 - Notice of disqualification of an indi24/10/2002DO1
318 - Location of directors' service con03/07/1993318
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Notice of dismissal of petition for administration order09/04/20022.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
RESO5 - Decrease in nominal capital19/09/1996RESO5
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
NEWINC - New Incorporation documents30/07/1995NEWINC