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Company Name: LEX TRADING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05867886

Company Address:

LEX TRADING COMPANY LIMITED
160 Wicklow Drive
LEICESTER
LE5 4RD


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 TRADING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
287 - Change in situation or address of Registered Office23/10/2003287
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
363s - Annual Return08/03/1995363s
AUDR - Auditor's report29/04/1996AUDR
AA - Annual Accounts06/11/1993AA
CLOSE - Scheme of Arrangement25/06/1994CLOSE
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
L64.04 - Directions to defer dissolution19/12/1995L64.04
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
363 - Annual Return12/07/2000363
363b - Annual Return12/07/1996363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
652A - Application for striking off12/08/2001652A
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
F14 - Notice of wind up28/03/1998F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
401 - Register of Charges10/03/1994401
225 - Change of Accounting Referenc23/04/2001225
COCOMP - Order to wind up21/12/1997COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Notice of completion of voluntary arrangement16/01/19951.4
Members' assent to company being re-registered as unlimited05/12/200249(8)a
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.20 - Statement of company's affairs18/01/19984.20
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
WRES13 - Other resolution - written resolution02/12/1998WRES13
SRES13 - Other resolution - special resolution09/12/2005SRES13
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM