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Company Name: LEXINGTON UK LTD

Company Type:

Limited Company

Company No:

03336870

Company Address:

LEXINGTON UK LTD
282 High Road
North Weald
EPPING
CM16 6EG


Date:

01/12/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name19/12/1995EEIG1
Annual Return07/05/1999363s
EEIG1 - Statement of name10/03/2005EEIG1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Other resolution21/11/2001RES13
4.70 - Declaration of Solvency09/04/20004.70
Memorandum and Articles08/08/1997MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Re-registration of a company from private to public09/07/1996CERT5
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
OCREREG - Order of Court for re-registration16/11/2005OCREREG
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
OC138 - Order of Court (Section 138)31/07/2006OC138
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
RES07 - Financial assistance in shares acquisition19/01/1995RES07
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
BONA - Bona Vacantia disclaimer15/08/2005BONA
Notice of variation of administration order19/11/20032.12(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
BS - Balance sheet08/05/2005BS
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
1.1 - Report of meeting approving voluntary arran16/12/20051.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Notice of appointment of a Receiver by the Court16/07/20012(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Allotment of securities - extraordinary resolution11/10/1993ERES10
DISS40 - Notice of striking-off action disc24/08/1999DISS40
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Annual Return (Welsh language form)20/04/2003363CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Financial assistance in shares acquisition - written resolution17/09/1998WRES07