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Company Name: LEXMARK UK LTD

Company Type:

Limited Company

Company No:

05241947

Company Address:

LEXMARK UK LTD
4-6 Ribbleton Av
PRESTON
PR1 5RY


Date:

04/12/2009

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

Email Address:


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

LEXMARK UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Release of Official Receiver21/05/2003L64.07HC
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Increase in nominal capital28/03/2004RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
BUSADDCH - Business address changed09/02/2004BUSADDCH
Vary share rights/names - special resolution15/11/1999SRES12
Annual Return (Welsh language form)30/03/2000363CYM
4.51 - Certificate that creditors have been paid in full26/11/19994.51
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Register of Charges27/07/2000401
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Notice of result of meeting of creditors28/03/19952.8(scot)
Declaration of solvency11/02/19974.25(SC)
363 - Annual Return05/02/1995363
RESO5 - Decrease in nominal capital06/03/1998RESO5
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
OC138 - Order of Court (Section 138)02/02/2000OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Register of Charges28/02/2001401
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Notice of death of Liquidator04/06/19944.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
225 - Change of Accounting Referenc11/07/2006225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
2.20 - Notice of variation of Administration Order19/05/20062.20
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
RES08 - Purchase own shares18/10/2000RES08
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of appointment of Liquidator12/04/19984.9(SC)
Application for striking off18/04/2001652A
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Cancellation of alteration to the objects of a company16/10/20006
Redemption of shares - written resolution06/04/1996WRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
DISS40 - Notice of striking-off action disc14/02/2005DISS40
RES02 - esolution to re-register18/05/1995RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
694(4)(b) - Statement of name24/11/1995694(4)(b)
RES08 - Purchase own shares10/04/2005RES08
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
3.4 - Certificate of constitution of creditors12/01/19943.4
53 - Application by a public company for re-registration as a private company01/08/200153
RES07 - Financial assistance in shares acquisition06/05/1993RES07
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Annual Return18/10/1996363s
4.43 - Notice of final meeting of creditors03/02/19994.43
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
652A - Application for striking off14/11/1998652A
Resolution to re-register19/09/1998RES02
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
363s - Annual Return19/03/1997363s
L64.06 - Directions to defer dissolution06/08/2005L64.06
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
RES03 - Exempt from appointment of auditor06/12/2001RES03
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
F14 - Notice of wind up11/08/1999F14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31