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Company Name: LEXISS LIMITED

Company Type:

Limited Company

Company No:

05194107

Company Address:

LEXISS LIMITED
10 Selwyn Avenue
HATFIELD
AL10 9NP


Date:

22/11/2009

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

Email Address:
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LEXISS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
3.8 - Notice of Order to dispose of charged property06/10/19953.8
405(1) - Notice of appointment of Receiver24/07/2004405(1)
RES14 - Capital/bonus issue30/03/2004RES14
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of death of Voluntary Liquidator02/02/19964.44
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
362 - Notice of place where an oversea branch register is kept14/03/2001362
Cancellation of alteration to the objects of a company04/03/19996
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
123 - Notice of increase in nominal capital04/10/2005123
Notice of resignation of Liquidator24/07/19974.16(SC)
Confirmation of dissolution10/05/1995RES09
Notice of Order to dispose of charged property08/05/19953.8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Increase in nominal capital - special resolution29/11/1999SRESO4
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Financial assistance in shares acquisition25/11/1999RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
169 - Return by a company purchasing its own16/03/2004169
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
AA - Annual Accounts19/11/1995AA
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
BS - Balance sheet26/02/2006BS
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Notice of disqualification order against a body corporate05/11/2002DO2
AA - Annual Accounts05/07/2005AA
EEIG2 - Statement of name28/09/2001EEIG2
2.7 - Administration Order09/11/20062.7
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
OC - Order of Court20/10/2004OC
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Register of members in non-legible form26/05/1993353a
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Application by a public company for re-registration as a private company17/05/199353
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
2.18 - Notice of Order to deal with charged property10/06/20012.18
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Directions to defer dissolution22/02/1998L64.06
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
694(4)(b) - Statement of name19/01/1999694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Certificate of constitution of creditors15/11/20013.4
Annual Return26/02/1995363b
DISS40 - Notice of striking-off action disc04/11/1995DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
2.23 - Notice of result of meeting of creditors19/05/20062.23
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
2.6 - Notice of Administration Order24/06/20052.6
L64.06 - Directions to defer dissolution30/09/2003L64.06
12 - Declaration on application for registration08/02/200012
363 - Annual Return05/11/1995363
Re-registration of a company from private to public07/11/2000CERT5
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
RESO5 - Decrease in nominal capital31/03/2006RESO5
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)