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Company Name: LEXINGTON WEALTH MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05503144

Company Address:

LEXINGTON WEALTH MANAGEMENT LIMITED
Swatton Barn
Badbury
SWINDON
SN4 0EU


Date:

03/12/2009

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 WEALTH MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay04/09/2001COLIQ
652C - Withdrawal of application for striking off04/11/2001652C
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
RESO4 - Increase in nominal capital01/05/2004RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
COCOMP - Order to wind up30/03/1995COCOMP
363b - Annual Return18/04/1994363b
Register of members21/05/1999353
SA - Shares agreement28/12/1994SA
652C - Withdrawal of application for striking off24/08/1999652C
RES06 - Reduction of issued capital16/11/1995RES06
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
325 - Location of register of directors' interests in shares etc29/04/2002325
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Directions to defer dissolution23/08/1995L64.04
287 - Change in situation or address of Registered Office03/08/1994287
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Change of Name Special Resolution24/05/2002SRES15
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
4.51 - Certificate that creditors have been paid in full24/07/20004.51
RES09 - Confirmation of dissolution21/03/2005RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Orders to rescind, defer or stay20/11/1993COLIQ
Scheme of Arrangement04/01/1996CLOSE
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
3.10 - Administrative Receiver's report28/11/19963.10
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
401 - Register of Charges15/06/1997401
New Incorporation documents04/01/2003NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
BUSADDCH - Business address changed28/12/2005BUSADDCH
RES14 - Capital/bonus issue16/03/1997RES14
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
EEIG1 - Statement of name05/12/2006EEIG1
363a - Annual Return15/10/2001363a
Abstract of receipt and payments in receivership13/12/20043.6
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Mortgage Register24/10/1995ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Return by an oversea company that the company is being wound up26/02/2002703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Registration as Friendly Society04/07/2001CERTIPS
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Notice of manager's particulars03/01/2005EEIG3
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
325 - Location of register of directors' interests in shares etc01/07/1998325
3.10 - Administrative Receiver's report04/11/20063.10
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
6 - Cancellation of alteration to the objects of a company02/10/19966
Court Order for notice of wind up27/11/1995CO4.2S
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Return of final meeting in members' voluntary winding-up27/04/20044.71
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Notice of striking-off action discontinued01/07/2004DISS40
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
AUDR - Auditor's report29/04/1996AUDR
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Auditor's statement18/04/2004AUDS
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Declaration on application for registration (Welsh language form).19/04/200012CYM