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Company Name: LEXINGTON HOUSE PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

02106315

Company Address:

LEXINGTON HOUSE PROPERTY COMPANY LIMITED
62 Grosvenor Street
LONDON
W1K 3JF


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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LEXINGTON HOUSE PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
694(4)(a) - Statement of name11/01/2000694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Orders to rescind, defer or stay23/10/2003COLIQ
123 - Notice of increase in nominal capital14/08/2004123
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
3.10 - Administrative Receiver's report22/06/19963.10
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
694(4)(b) - Statement of name10/09/1994694(4)(b)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
MISC - Miscellaneous document01/11/2001MISC
L64.01 - Early dissolution request19/04/2006L64.01
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
RES03 - Exempt from appointment of auditor03/01/2002RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Other resolution - special resolution25/04/1998SRES13
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)