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Company Name: LEXINGTON SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03048488

Company Address:

LEXINGTON SYSTEMS LIMITED
24 Bedford Square
LONDON
WC1B 3HN


Date:

25/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
L64.01HC - Early dissolution request18/10/2006L64.01HC
Return by an oversea company that the company is being wound up18/05/2006703P(1)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Certificate of removal of Voluntary Liquidator08/09/19954.38
Notice of change of directors or secretaries or in their particulars15/11/1999288c
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
363b - Annual Return13/06/2005363b
New Incorporation documents31/03/1999NEWINC
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Valuation Report18/03/2002VAL
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Reduction of issued capital - special resolution21/05/1999SRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Reduction of issued capital21/04/2001RES06
Notice to Official Receiver of winding-up order04/06/20064.13
Notice of Receiver's report16/07/20063.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
363b - Annual Return12/09/2003363b
Allotment of securities - extraordinary resolution02/08/1995ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
405(1) - Notice of appointment of Receiver13/05/2001405(1)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Order of Court (Section 425)02/10/2004OC425
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Release of Official Receiver31/12/2000L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Resolution to re-register - special resolution09/03/1997SRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Liquidator's statement of receipts and payments29/05/19964.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of removal of Liquidator13/10/19974.11(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Valuation Report02/02/1995VAL
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
RES12 - Vary share rights/names30/12/2003RES12
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Statement of name11/07/1998694(4)(b)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Disapplication of pre-emption rights12/06/1994RES11
Notice of completion of voluntary arrangement28/10/20001.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Purchase own shares19/01/2006RES08
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Directions to defer dissolution26/08/2001L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of final meeting of creditors12/04/19934.43
Purchase own shares - written resolution30/07/2000WRES08