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Company Name: LEXINGTON MULTIMEDIA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02936583

Company Address:

LEXINGTON MULTIMEDIA PRODUCTIONS LIMITED
29E Pentonville Road
LONDON
N1 9LP


Date:

24/11/2009

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 MULTIMEDIA PRODUCTIONS LIMITED



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88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Order of Court30/04/1996OC
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
4.70 - Declaration of Solvency29/02/19964.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Declaration of Solvency18/03/20054.70
2.23 - Notice of result of meeting of creditors17/07/19932.23
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
RES13 - Other resolution10/12/1997RES13
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Annual Return14/12/1995363x
Allotment of securities - extraordinary resolution12/09/2006ERES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)