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Company Name: LEX TRANSFLEET LIMITED

Company Type:

Limited Company

Company No:

SC046710

Company Address:

LEX TRANSFLEET LIMITED
79 Hardgate Road
GLASGOW
G51 4SX


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on lex transfleet limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lex transfleet limited, please click on the link below:

LEX TRANSFLEET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Administrative Receiver's report22/02/19983.10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
2.6 - Notice of Administration Order27/04/19942.6
RES13 - Other resolution18/03/2001RES13
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
ELRES - Elective resolution30/08/2004ELRES
Annual Return09/05/2005363b
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
RES14 - Capital/bonus issue09/04/1993RES14
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
2.21 - Statement of Administrator's proposals16/04/19972.21
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
2.21 - Statement of Administrator's proposals22/12/20032.21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Notice of striking-off action suspended08/04/1995DISS6
RES03 - Exempt from appointment of auditor24/05/2003RES03
Redemption of shares - written resolution10/06/1998WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Resolution to re-register - ordinary resolution10/04/2004ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Bona Vacantia disclaimer29/10/1998BONA
Register of Charges06/04/2002401
Order of Court for re-registration23/03/1999OCREREG
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Auditor's statement30/11/1993AUDS
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Statement of name30/08/1997EEIG2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
4.51 - Certificate that creditors have been paid in full23/11/20014.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Resolution to re-register - written resolution31/10/1998WRES02
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
401 - Register of Charges30/09/1993401