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Company Name: LEXINGTONS CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05837508

Company Address:

LEXINGTONS CORPORATION LIMITED
Avco House
6 Albert Road
BARNET
EN4 9SH


Date:

24/11/2009

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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LEXINGTONS CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries30/12/2000288a
Scheme of Arrangement02/05/1995CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
652A - Application for striking off29/03/2006652A
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Confirmation of dissolution - written resolution22/05/2001WRES09
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
3.8 - Notice of Order to dispose of charged property24/11/20013.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
VAL - Valuation Report26/08/1993VAL
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
VAL - Valuation Report20/05/1993VAL
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
12 - Declaration on application for registration25/08/200012
SRES15 - Change of Name Special Resolution23/07/1999SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Register of Charges22/05/2004401
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
AA - Annual Accounts27/08/1994AA
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
RES13 - Other resolution29/07/1999RES13
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Statement of name05/11/1997EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Order of Court for re-registration to private company11/06/1999OC-PRI
DO1 - Notice of disqualification of an indi11/06/1993DO1
Statement of rights attached to allotted shares23/10/2004128(1)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
169 - Return by a company purchasing its own01/04/2004169
Notice of appointment of directors or secretaries01/09/2002288a
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
RES08 - Purchase own shares02/03/2004RES08
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
RES02 - esolution to re-register10/05/1994RES02
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
SA - Shares agreement15/05/1994SA
Particulars of a mortgage or charge14/12/2004395
318 - Location of directors' service con25/12/1999318
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Application for striking off09/01/1998652A
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
SRES13 - Other resolution - special resolution17/01/2005SRES13
RES14 - Capital/bonus issue13/02/1998RES14
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
4.43 - Notice of final meeting of creditors06/07/19984.43
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Bona Vacantia disclaimer29/10/1998BONA
Order of Court (Section 138)17/06/1994OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
2.19 - Notice of discharge of Administration Order06/05/20052.19
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
4.70 - Declaration of Solvency22/10/20044.70
288a - Notice of appointment of directors or secretaries24/03/2005288a
RES03 - Exempt from appointment of auditor11/02/1998RES03
RESO4 - Increase in nominal capital26/09/2000RESO4
PROSP - Prospectus10/06/2005PROSP