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Company Name: LEXIUS LIMITED

Company Type:

Limited Company

Company No:

05994298

Company Address:

LEXIUS LIMITED
60 Whitmore Road
TAUNTON
TA2 6EA


Date:

02/12/2009

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

Email Address:
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LEXIUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Statement of name27/02/1999EEIG1
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
L64.01 - Early dissolution request18/06/1996L64.01
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
363s - Annual Return21/03/2000363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Release of Official Receiver06/11/1993L64.07HC
Notice of wind up06/04/1994F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of receiver's death06/10/20063.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Register of Charges06/04/2002401
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Declaration on application for registration17/06/199412
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
RES16 - Redemption of shares15/01/2002RES16
Application by an unlimited company to be re-registered as limited04/07/200351
Bona Vacantia disclaimer07/02/1997BONA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
RES08 - Purchase own shares01/07/2002RES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
BS - Balance sheet07/07/1994BS
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
288b - Notice of resignation of directors or secretaries10/10/2001288b
Shares agreement22/06/2006SA
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Business address changed24/07/1996BUSADDCH
L64.01 - Early dissolution request21/09/1996L64.01
RESO5 - Decrease in nominal capital27/05/2006RESO5
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
318 - Location of directors' service con09/04/1993318
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
RESO5 - Decrease in nominal capital20/05/2005RESO5
RES07 - Financial assistance in shares acquisition23/07/2000RES07
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
DO1 - Notice of disqualification of an indi24/02/2002DO1
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
386 - Notice of passing of resolution removing an auditor05/06/1997386
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
EEIG1 - Statement of name05/12/2006EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
288a - Notice of appointment of directors or secretaries03/08/1997288a
Confirmation of dissolution - special resolution27/12/1994SRES09
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
AA - Annual Accounts03/11/1994AA
Notice of completion of voluntary arrangement04/07/19951.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Annual Return05/08/2004363
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of intention to carry on business as an investment company03/03/2002266(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Re-registration of a company from unlimited to PLC13/05/2003CERT6
OCREREG - Order of Court for re-registration21/07/1993OCREREG