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Company Name: LEXLYN CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05413127

Company Address:

LEXLYN CONSULTANCY LIMITED
37 Cumberland Road
Brooklands
SALE
M33 3QT


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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LEXLYN CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
AUDS - Auditor's statement03/12/1995AUDS
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Notice of result of meeting of creditors08/01/19942.23
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
2.7 - Administration Order15/10/19972.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Notice of striking-off action suspended15/01/2002DISS6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
RES09 - Confirmation of dissolution07/10/1998RES09
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Capital/bonus issue - written resolution15/05/2003WRES14
RES03 - Exempt from appointment of auditor31/05/2001RES03
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Register of members10/01/2006353
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
DISS40 - Notice of striking-off action disc13/05/2002DISS40
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Auditor's letter of resignation27/06/1994AUD
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
RES10 - Allotment of securities22/03/1997RES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
SRES13 - Other resolution - special resolution25/11/1994SRES13
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
L64.01 - Early dissolution request28/05/1998L64.01
Application by an unlimited company to be re-registered as limited24/09/199351
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Certificate of constitution of creditors25/07/20033.4
WRES13 - Other resolution - written resolution30/04/1996WRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
363b - Annual Return28/04/2006363b
RES06 - Reduction of issued capital18/08/1994RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Resolution to re-register - written resolution11/05/2000WRES02
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of receiver's death26/07/20043.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
L64.01 - Early dissolution request16/06/1996L64.01
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
RES10 - Allotment of securities06/06/1993RES10
Administrative Receiver's report22/10/19953.10