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Company Name: LEXMAR ENGINEERING UK LTD

Company Type:

Limited Company

Company No:

05758255

Company Address:

LEXMAR ENGINEERING UK LTD
Moses Barn
Dendron
ULVERSTON
LA12 0QN


Date:

26/11/2009

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

Email Address:
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LEXMAR ENGINEERING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
NEWINC - New Incorporation documents15/11/2002NEWINC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
BONA - Bona Vacantia disclaimer17/05/2005BONA
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
BS - Balance sheet18/03/2005BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Administrator's Abstract of receipts and payments31/07/19942.15
4.43 - Notice of final meeting of creditors10/06/19984.43
Re-registration of a company from public to private01/01/2006CERT10
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
F14 - Notice of wind up11/02/2003F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
325 - Location of register of directors' interests in shares etc20/11/2004325
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
MISC - Miscellaneous document24/11/1997MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Resolution to re-register - special resolution22/10/1997SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
2.6 - Notice of Administration Order13/08/19992.6
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
RES03 - Exempt from appointment of auditor14/10/2001RES03
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
OC138 - Order of Court (Section 138)12/04/1994OC138
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Vary share rights/names31/05/1999RES12
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
318 - Location of directors' service con13/01/2005318
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Notice of winding up order10/06/20004.2(SC)
Notice of appointment of directors or secretaries23/01/1998288a
L64.01HC - Early dissolution request19/06/1995L64.01HC
386 - Notice of passing of resolution removing an auditor08/08/1993386
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
WRES13 - Other resolution - written resolution11/11/1999WRES13
2.23 - Notice of result of meeting of creditors07/06/19942.23
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
652A - Application for striking off23/06/1999652A
12 - Declaration on application for registration22/04/199812
RES13 - Other resolution30/06/1993RES13
3.4 - Certificate of constitution of creditors07/01/20023.4
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
RES09 - Confirmation of dissolution18/08/2004RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Official Receiver's release25/11/2003RELREC
L64.06 - Directions to defer dissolution14/10/2004L64.06
OC138 - Order of Court (Section 138)02/02/2000OC138