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Company Name: LEXITRON LIMITED

Company Type:

Limited Company

Company No:

01202649

Company Address:

LEXITRON LIMITED
Marley Road
ST IVES
PE27 3EX


Date:

29/11/2009

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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LEXITRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital06/01/2004RES06
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
363b - Annual Return01/07/2000363b
325 - Location of register of directors' interests in shares etc08/04/1995325
Redemption of shares - extraordinary resolution20/06/2005ERES16
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
395 - Particulars of a mortgage or charge05/01/1999395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Mortgage Register30/12/1997ZMORT REG
Other resolution - written resolution30/10/1994WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Notice of variation of Administration Order29/11/19992.20
3.4 - Certificate of constitution of creditors27/11/19973.4
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Redemption of shares - extraordinary resolution01/01/1994ERES16
AA - Annual Accounts29/09/1998AA
225 - Change of Accounting Referenc30/09/1999225
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Allotment of securities - written resolution02/02/2001WRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
4.70 - Declaration of Solvency10/10/20054.70
2.20 - Notice of variation of Administration Order12/02/20012.20
395 - Particulars of a mortgage or charge07/02/1999395
Register of members in non-legible form27/06/2004353a
Change in situation or address of Registered Office17/11/2004287
Decrease in nominal capital - written resolution04/03/1995WRESO5
Statement of name07/03/2001EEIG2
363 - Annual Return14/02/1996363
Allotment of securities - special resolution07/01/2004SRES10
2.23 - Notice of result of meeting of creditors13/07/19962.23
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
ELRES - Elective resolution23/06/1999ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Reduction of issued capital17/12/2001RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
123 - Notice of increase in nominal capital10/10/2004123
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Notice of result of meeting of creditors02/06/19932.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Other resolution - ordinary resolution31/10/1995ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72