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Company Name: LEXMAN LIMITED

Company Type:

Limited Company

Company No:

05847909

Company Address:

LEXMAN LIMITED
7 Arrowscout Walk
NORTHOLT
UB5 6EE


Date:

26/11/2009

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.


To view the most up to date company information on lexman limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lexman limited, please click on the link below:

LEXMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Register of members30/10/1996353
SA - Shares agreement18/12/2000SA
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
287 - Change in situation or address of Registered Office31/03/2006287
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Prospectus19/11/2005PROSP
Notice of statement of administrator's proposals03/06/20012.7(scot)
Court Order for notice of wind up16/03/1996CO4.2S
Other resolution - special resolution11/09/2002SRES13
Re-registration of a company from unlimited to PLC13/05/2003CERT6
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
2.19 - Notice of discharge of Administration Order18/04/20052.19
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
EEIG6 - Statement of name18/10/2001EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
2.7 - Administration Order05/07/19982.7
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
RES03 - Exempt from appointment of auditor24/04/1994RES03
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
2.6 - Notice of Administration Order27/04/19942.6
Allotment of securities - extraordinary resolution20/06/2001ERES10
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Particulars of an issue of secured debentures in a series22/03/2005397a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Notice of increase in nominal capital30/04/1999123
Other resolution - extraordinary resolution08/08/1994ERES13
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
363s - Annual Return09/12/2001363s
Return by a company purchasing its own shares23/06/1994169
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
RES06 - Reduction of issued capital15/03/2000RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Notice of completion of voluntary arrangement26/08/20001.4
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
COCOMP - Order to wind up29/07/1999COCOMP
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
COAD - Instrument issued under Section 244(5)09/11/2003COAD
652C - Withdrawal of application for striking off26/08/2000652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Annual Return03/10/2006363b
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
395 - Particulars of a mortgage or charge15/11/2001395
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5