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Company Name: LEXJON TRADE FINANCE LIMITED

Company Type:

Limited Company

Company No:

04873742

Company Address:

LEXJON TRADE FINANCE LIMITED
Kingswood House 7 Hampstead
Gate 1A Frognal
LONDON
NW3 6AL


Date:

29/11/2009

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

Email Address:
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LEXJON TRADE FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2.7 - Administration Order06/02/19942.7
F14 - Notice of wind up23/05/2002F14
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
RES13 - Other resolution08/08/2003RES13
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
COAD - Instrument issued under Section 244(5)09/11/2003COAD
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Redemption of shares - extraordinary resolution08/06/1995ERES16
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
4.51 - Certificate that creditors have been paid in full28/01/19954.51
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
AA - Annual Accounts19/10/1997AA
363a - Annual Return11/11/1993363a
Notice of place where an oversea branch register is kept30/03/1995362
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Redemption of shares - special resolution07/02/1996SRES16
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Notice of death of Liquidator19/02/19954.18(SC)
401 - Register of Charges25/03/2000401
Notice of appointment of a Receiver by the Court22/07/20062(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
DISS40 - Notice of striking-off action disc22/10/1998DISS40
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
L64.06 - Directions to defer dissolution30/11/2003L64.06
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
353 - Register of members11/10/1999353
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
SA - Shares agreement12/11/2005SA
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of resignation of directors or secretaries02/07/1995288b
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Register of Charges22/05/2004401
395 - Particulars of a mortgage or charge26/05/1999395
NEWINC - New Incorporation documents27/06/1997NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Administration Order19/05/20052.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Statement of name19/04/2005694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Resolution to re-register - written resolution13/03/2004WRES02
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
RES09 - Confirmation of dissolution26/02/1994RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30