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Company Name: LEXION UK LIMITED

Company Type:

Limited Company

Company No:

04431205

Company Address:

LEXION UK LIMITED
Tudor Court
Saleway
DROITWICH
WR9 7JY


Date:

26/11/2009

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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LEXION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Shares agreement12/08/2001SA
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Declaration of solvency17/04/19934.25(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Confirmation of dissolution - written resolution08/12/2001WRES09
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Reduction of issued capital - special resolution26/05/1994SRES06
363s - Annual Return22/06/2004363s
225 - Change of Accounting Referenc07/09/1998225
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
SA - Shares agreement30/06/2001SA
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Elective resolution02/08/2000ELRES
Order of Court - dissolution void11/09/2004OC-DV
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
353 - Register of members22/07/1999353
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Release of Official Receiver19/04/1994L64.07
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Liquidator's statement of receipts and payment01/10/19944.6(SC)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
3.4 - Certificate of constitution of creditors12/07/20003.4
MA - Memorandum and Articles11/01/1997MA
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
2.23 - Notice of result of meeting of creditors27/03/19942.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Annual Return02/10/2004363s
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
3.4 - Certificate of constitution of creditors23/10/20063.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Notice of striking-off action suspended07/04/2006DISS6
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of final meeting of creditors08/10/20054.43
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Application by a private company for re-registration as a public company15/03/200043(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Directions to defer dissolution16/07/2001L64.06HC
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
363a - Annual Return10/08/1998363a
401 - Register of Charges12/02/2001401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Allotment of securities04/07/1993RES10
2.20 - Notice of variation of Administration Order22/04/20032.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
353 - Register of members16/09/1995353
Purchase own shares - written resolution20/01/2006WRES08
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Notice of Receiver's report25/09/20013.5(scot)