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Company Name: LEX SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05260826

Company Address:

LEX SYSTEMS LIMITED
Unit 25 the Glenmore Centre
Marconi Drive Waterwells Bus Pk
Quedgeley
GLOUCESTER
GL5 2AP


Date:

06/12/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Annual Return26/03/1996363b
386 - Notice of passing of resolution removing an auditor17/07/1999386
2.7 - Administration Order08/09/19972.7
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
SRES13 - Other resolution - special resolution06/07/2003SRES13
AUDS - Auditor's statement30/03/2005AUDS
12 - Declaration on application for registration30/11/199612
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
RES03 - Exempt from appointment of auditor03/01/2002RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
318 - Location of directors' service con03/11/1993318
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Business address changed24/03/2005BUSADDCH
Notice of resignation of directors or secretaries24/08/2005288b
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Notice of appointment of directors or secretaries27/10/1995288a
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
AUDS - Auditor's statement18/08/1997AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Capital/bonus issue - written resolution21/11/2001WRES14
4.51 - Certificate that creditors have been paid in full18/06/20054.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
2.20 - Notice of variation of Administration Order13/06/19982.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Particulars of a charge created by a company registered in Scotland23/03/2001410
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
RES09 - Confirmation of dissolution03/02/1995RES09
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a