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Company Name: LEXINGTON UNITED LLP

Company Type:

Limited Company

Company No:

OC314393

Company Address:

LEXINGTON UNITED LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

30/11/2009

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.


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LEXINGTON UNITED LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order30/04/20052.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Change of Accounting Reference Date13/09/2005225
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Redemption of shares19/07/2000RES16
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
3.4 - Certificate of constitution of creditors28/05/19953.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Declaration of solvency31/12/19934.25(SC)
2.6 - Notice of Administration Order24/09/19972.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Location of register of directors' interests in shares etc27/10/2003325
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Notice of receiver's death04/11/19943.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Exempt from appointment of auditor25/09/2006RES03
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Order to wind up22/12/1998COCOMP
3.10 - Administrative Receiver's report26/08/20013.10
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
694(4)(a) - Statement of name08/12/1999694(4)(a)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Shares agreement22/06/2006SA
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
EEIG6 - Statement of name03/07/2003EEIG6
353 - Register of members30/05/2004353
Return of alteration in the charter24/04/2004692(1)(a)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
OC138 - Order of Court (Section 138)30/07/1993OC138
Application by an unlimited company to be re-registered as limited30/05/200351
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
288b - Notice of resignation of directors or secretaries04/11/1995288b
SRES15 - Change of Name Special Resolution28/11/2001SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
363x - Annual Return02/07/2003363x
NEWINC - New Incorporation documents06/12/1999NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Resolution to re-register - special resolution21/02/1994SRES02
Notice of resignation of Liquidator07/07/19984.16(SC)
Order of Court for re-registration14/12/1997OCREREG
652A - Application for striking off29/03/2006652A
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Scheme of Arrangement23/06/2005CLOSE
RES03 - Exempt from appointment of auditor08/12/2000RES03
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
AA - Annual Accounts28/01/1996AA
L64.04 - Directions to defer dissolution18/01/2001L64.04
353a - Register of members in non-legible form16/09/1997353a
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
353 - Register of members06/10/1998353
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Application to the Court for cancellation of resolution for re-registration21/02/200254
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
VAL - Valuation Report03/12/1993VAL
2.18 - Notice of Order to deal with charged property28/11/19952.18
OC - Order of Court19/07/2006OC
Amended Accounts07/10/1995AAMD
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14