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Company Name: LEXINGTON UK ESTATES LIMITED

Company Type:

Limited Company

Company No:

05614172

Company Address:

LEXINGTON UK ESTATES LIMITED
65 New Street
SALISBURY
SP1 2PH


Date:

27/11/2009

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.


To view the most up to date company information on lexington uk estates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lexington uk estates limited, please click on the link below:

LEXINGTON UK ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
AA - Annual Accounts01/04/2001AA
AUDR - Auditor's report22/12/1999AUDR
318 - Location of directors' service con25/11/1997318
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Purchase own shares - ordinary resolution25/08/1993ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Return by a company purchasing its own shares20/08/2002169
Annual Return23/12/1999363b
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Order of Court for re-registration to private company28/09/2006OC-PRI
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
694(4)(b) - Statement of name16/05/1997694(4)(b)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
L64.06 - Directions to defer dissolution23/10/2004L64.06
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
1.1 - Report of meeting approving voluntary arran10/09/19951.1
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Register of members in non-legible form09/04/1998353a
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ELRES - Elective resolution02/08/2006ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
694(4)(a) - Statement of name02/01/2004694(4)(a)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Exempt from appointment of auditor17/07/1993RES03
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Balance sheet27/02/2000BS
RES08 - Purchase own shares31/01/2004RES08
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
325 - Location of register of directors' interests in shares etc28/11/2004325
Release of Official Receiver27/08/1998L64.07HC
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of passing of resolution removing an auditor25/06/2004386
Application by a public company for re-registration as a private company06/12/200253
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Annual Return02/12/1998363
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Redemption of shares - extraordinary resolution08/06/1995ERES16