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Company Name: LEXINGTON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05630005

Company Address:

LEXINGTON INVESTMENTS LIMITED
6TH Floor 52/54 Gracechurch
Street
LONDON
EC3V 0EH


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LEXINGTON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
MA - Memorandum and Articles30/03/1996MA
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
694(4)(a) - Statement of name12/08/1997694(4)(a)
2.21 - Statement of Administrator's proposals26/08/19962.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Change of Accounting Reference Date01/09/2002225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
363s - Annual Return08/06/1993363s
Register of members15/03/1997353
Notice of Administrative Receiver's death16/08/19933.7
NEWINC - New Incorporation documents10/03/2005NEWINC
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Other resolution - special resolution13/05/2000SRES13
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Redemption of shares11/07/2004RES16
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
AUDR - Auditor's report29/04/1996AUDR
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
1.4 - Notice of completion of voluntary arrang06/02/20061.4
AA - Annual Accounts20/09/2000AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Purchase own shares - special resolution05/08/1996SRES08