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Company Name: LEXINGTON REED LIMITED

Company Type:

Limited Company

Company No:

05215672

Company Address:

LEXINGTON REED LIMITED
Ledra House
Northgate
Aldridge
WALSALL
WS9 8TH


Date:

27/11/2009

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 REED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus04/12/1995PROSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Notice of final meeting of creditors08/10/20054.43
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Auditor's report25/09/1994AUDR
363 - Annual Return13/07/1993363
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
652C - Withdrawal of application for striking off10/07/1994652C
CERTNM - Change of name certificate29/02/2004CERTNM
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
3.4 - Certificate of constitution of creditors19/04/20003.4
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Statement of name02/06/2002EEIG2
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Auditor's statement28/08/2006AUDS
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
2.20 - Notice of variation of Administration Order28/05/20012.20
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of winding up order28/09/20034.2(SC)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Notice of striking-off action discontinued11/01/1994DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
53 - Application by a public company for re-registration as a private company23/10/200053
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
6 - Cancellation of alteration to the objects of a company02/01/19966
694(4)(b) - Statement of name21/06/2002694(4)(b)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Order or revocation or suspension of voluntary arrangement12/02/19941.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Vary share rights/names08/03/1999RES12
NEWINC - New Incorporation documents10/03/2005NEWINC
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Notice of discharge of administration order18/06/20032.4(scot)
Location of register of directors' interests in shares etc02/02/2002325
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Notice of death of Liquidator06/10/19994.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Re-registration of a company from private to public06/07/1997CERT5
Administration Order26/09/19972.7
318 - Location of directors' service con20/07/1993318
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
363x - Annual Return14/03/2001363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Memorandum and Articles25/03/1997MA
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Notice of appointment of directors or secretaries21/01/2006288a
Notice of Administrative Receiver's death24/07/20043.7
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
RES08 - Purchase own shares24/05/2000RES08
Abstract of receipt and payments in receivership17/12/19963.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Resolution to re-register - ordinary resolution03/07/2002ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
CERTNM - Change of name certificate08/04/2003CERTNM
Allotment of securities - written resolution14/01/2006WRES10
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
353a - Register of members in non-legible form04/10/2003353a
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Exempt from appointment of auditor20/12/2004RES03
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice of passing of resolution removing an auditor04/11/2003386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
2.23 - Notice of result of meeting of creditors02/12/19962.23
363a - Annual Return23/10/2000363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)