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Company Name: LEX SITUS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03595175

Company Address:

LEX SITUS PROPERTIES LIMITED
Chelsea House 1 Little London
Court Albert Street
SWINDON
SN1 3HY


Date:

27/11/2009

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 SITUS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution23/10/1997ORES14
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Notice of discharge of Administration Order15/05/20032.19
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
RES12 - Vary share rights/names26/12/1993RES12
Reduction of issued capital04/11/2004RES06
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of constitution of liquidation committee22/02/20054.48
Notice of increase in nominal capital07/02/1995123
169 - Return by a company purchasing its own23/10/2004169
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
MISC - Miscellaneous document11/05/2003MISC
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
4.70 - Declaration of Solvency24/05/19984.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Certificate of specific penalty25/07/1993SPECPEN
Order of Court18/05/1998OC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
SRES15 - Change of Name Special Resolution13/02/1999SRES15
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
RES13 - Other resolution29/07/1999RES13
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
L64.01HC - Early dissolution request21/11/2004L64.01HC
362 - Notice of place where an oversea branch register is kept21/10/1996362
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
L64.04 - Directions to defer dissolution18/01/2001L64.04
EEIG6 - Statement of name23/01/2002EEIG6
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Notice of disqualification order against a body corporate23/11/1993DO2
Order of Court - dissolution void26/04/1997OC-DV
363a - Annual Return10/07/2004363a
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Increase in nominal capital - special resolution15/10/1995SRESO4
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Notice of Order to deal with charged property01/08/19992.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Auditor's report07/03/1997AUDR
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)