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Company Name: LEXINGTON IMPORT EXPORT LIMITED

Company Type:

Limited Company

Company No:

05146813

Company Address:

LEXINGTON IMPORT EXPORT LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

04/12/2009

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

Email Address:
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LEXINGTON IMPORT EXPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
AAMD - Amended Accounts19/01/2000AAMD
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Notice of winding up order28/09/20034.2(SC)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
First Directors and secretary and intended situation of Registered Office27/05/199410
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
VAL - Valuation Report11/10/2003VAL
Resolution to re-register - written resolution26/03/2005WRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Location of directors' service contracts17/10/1993318
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
L64.01HC - Early dissolution request26/03/2000L64.01HC
Order of Court (Section 138)30/04/1994OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
AUD - Auditor's letter of resignation01/08/1997AUD
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
4.43 - Notice of final meeting of creditors04/02/20024.43
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Particulars of a mortgage or charge02/09/1996395
Notice of striking-off action suspended22/07/1997DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Notice of ceasing to act of Receiver15/05/1994405(2)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
363x - Annual Return02/04/2003363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
RES08 - Purchase own shares30/12/2000RES08
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
OCREREG - Order of Court for re-registration12/04/1999OCREREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
4.20 - Statement of company's affairs15/11/19974.20
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254