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Company Name: LEXITECH LIMITED

Company Type:

Limited Company

Company No:

04373119

Company Address:

LEXITECH LIMITED
11 Selwyn Avenue
RICHMOND
TW9 2HB


Date:

30/11/2009

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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LEXITECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
3.4 - Certificate of constitution of creditors07/02/20043.4
4.51 - Certificate that creditors have been paid in full24/12/20024.51
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Vary share rights/names08/03/1999RES12
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Order of Court (Section 425)03/12/2000OC425
Increase in nominal capital - special resolution17/08/2006SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
395 - Particulars of a mortgage or charge15/07/1995395
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
2.20 - Notice of variation of Administration Order29/08/20052.20
386 - Notice of passing of resolution removing an auditor05/05/1998386
2.23 - Notice of result of meeting of creditors25/10/19932.23
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Particulars of an issue of secured debentures in a series23/02/1997397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Resolution to re-register - extraordinary resolution01/04/1995ERES02
RELREC - Official Receiver's release21/08/2000RELREC
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
2.21 - Statement of Administrator's proposals01/10/20012.21
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
3.10 - Administrative Receiver's report03/11/20023.10
Change of Name Special Resolution29/04/2006SRES15
Vary share rights/names - written resolution12/11/1996WRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
RELREC - Official Receiver's release24/04/1993RELREC
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12