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Company Name: LEXLED LIMITED

Company Type:

Limited Company

Company No:

05672505

Company Address:

LEXLED LIMITED
Synergy House
3 Acorn Business Park
Commercial Gate
MANSFIELD
NG18 1EX


Date:

22/11/2009

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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LEXLED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office13/03/1994287
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of dismissal of petition for administration order07/11/20032.3(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
RES08 - Purchase own shares05/07/1995RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Notice of passing of resolution removing an auditor07/01/2005386
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
OC138 - Order of Court (Section 138)03/11/2004OC138
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Register of members15/03/1997353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Statement of Administrator's proposals10/12/20062.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
363s - Annual Return20/12/2002363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
NEWINC - New Incorporation documents21/05/1993NEWINC
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
1.4 - Notice of completion of voluntary arrang05/11/19981.4
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Statement of name15/03/2000EEIG1
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Exempt from appointment of auditor14/02/1996RES03
BS - Balance sheet01/01/2006BS
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
2.23 - Notice of result of meeting of creditors18/05/19972.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Miscellaneous document09/05/1999MISC
288a - Notice of appointment of directors or secretaries18/01/1996288a
Exempt from appointment of auditor02/01/1997RES03
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
694(4)(a) - Statement of name03/03/2006694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Return of alteration in the charter17/08/1998692(1)(a)
287 - Change in situation or address of Registered Office25/07/1993287
363a - Annual Return13/02/2003363a
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Particulars of a mortgage or charge15/03/2005395
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.43 - Notice of final meeting of creditors07/11/19954.43
4.48 - Notice of constitution of liquidation committee05/05/19934.48
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of appointment of Receiver26/04/2005405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
AUDS - Auditor's statement27/09/1994AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
397a -26/04/2002397a
Exempt from appointment of auditor - special resolution04/10/2006SRES03
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
F14 - Notice of wind up14/08/1998F14
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Exempt from appointment of auditor10/06/1994RES03