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Company Name: LEXMAR VENTURES LIMITED

Company Type:

Limited Company

Company No:

04764305

Company Address:

LEXMAR VENTURES LIMITED
6TH Floor Cardinal House
20 St Mary's Parsonage
MANCHESTER
M3 2LG


Date:

27/11/2009

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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LEXMAR VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
RES14 - Capital/bonus issue30/12/1996RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
RELREC - Official Receiver's release03/02/2001RELREC
225 - Change of Accounting Referenc10/10/2006225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
BUSADDCH - Business address changed29/11/2006BUSADDCH
363a - Annual Return02/04/1999363a
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Certificate of constitution of creditors16/11/19943.4
Notice of appointment of directors or secretaries21/01/2006288a
AAMD - Amended Accounts03/04/1994AAMD
Notice of death of Voluntary Liquidator25/04/19944.44
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
397a -17/09/2001397a
2.7 - Administration Order09/11/20062.7
1.1 - Report of meeting approving voluntary arran27/03/19971.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Statement of name26/01/2002694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
AA - Annual Accounts25/10/1994AA
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Return delivered for registration of a branch of an oversea company09/12/2005BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Location of register of directors' interests in shares etc10/05/1997325
Notice of resignation of directors or secretaries21/02/1996288b
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
RES11 - Disapplication of pre-emption rights11/03/1994RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
363s - Annual Return06/01/2002363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Declaration of solvency12/04/20014.25(SC)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Other resolution24/09/1998RES13
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Notice of death of Liquidator23/05/20064.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
2.18 - Notice of Order to deal with charged property31/03/20032.18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Memorandum and Articles - used in re-registration01/08/2006MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Capital/bonus issue - special resolution28/07/1999SRES14