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Company Name: LEXINGTONS LIMITED

Company Type:

Limited Company

Company No:

02766538

Company Address:

LEXINGTONS LIMITED
787 High Road
LONDON
N12 8JT


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

LEXINGTONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
2.23 - Notice of result of meeting of creditors29/09/20002.23
325 - Location of register of directors' interests in shares etc07/01/2001325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
RES13 - Other resolution19/02/2001RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
652C - Withdrawal of application for striking off18/06/1993652C
3.10 - Administrative Receiver's report08/03/20053.10
Notice of constitution of liquidation committee22/02/20054.48
Directions to defer dissolution29/12/1993L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Confirmation of dissolution - special resolution18/05/1993SRES09
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
DO1 - Notice of disqualification of an indi26/10/1993DO1
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
BONA - Bona Vacantia disclaimer02/02/1995BONA
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
395 - Particulars of a mortgage or charge05/01/1999395
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
RESO4 - Increase in nominal capital04/01/1995RESO4
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
AAMD - Amended Accounts03/04/1994AAMD
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Annual Return23/12/1999363b
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Reduction of issued capital - ordinary resolution15/01/1996ORES06
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
652C - Withdrawal of application for striking off25/02/1994652C
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Release of Official Receiver29/09/1995L64.07HC
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Notice of constitution of liquidation committee25/03/20044.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Return by a company purchasing its own shares20/08/2004169
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Allotment of securities - written resolution26/05/1997WRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Statement of Administrator's proposals07/12/19932.21
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
RES07 - Financial assistance in shares acquisition03/08/1995RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Redemption of shares - extraordinary resolution22/08/2005ERES16
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Notice of appointment of Receiver20/08/2002405(1)
AAMD - Amended Accounts13/03/2002AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Notice of variation of administration order25/04/19952.12(scot)
362 - Notice of place where an oversea branch register is kept27/08/2000362
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
363a - Annual Return21/05/2003363a
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of completion of voluntary arrangement05/09/19961.4
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
12 - Declaration on application for registration08/02/200012
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08