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Company Name: LEXMARSH LIMITED

Company Type:

Limited Company

Company No:

04795830

Company Address:

LEXMARSH LIMITED
6 Redcliffe Road
TORQUAY
TQ1 4QG


Date:

04/12/2009

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

Email Address:
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LEXMARSH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
2.2(scot) - Notice of administration order01/05/20002.2(scot)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
PROSP - Prospectus04/05/2003PROSP
Capital/bonus issue - ordinary resolution03/06/2000ORES14
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of Order to deal with charged property05/03/20012.18
Return of alteration in the charter20/11/2005692(1)(a)
353a - Register of members in non-legible form08/08/2004353a
OC425 - Order of Court (Section 425)11/02/2005OC425
Orders to rescind, defer or stay11/05/2006COLIQ
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Financial assistance in shares acquisition11/10/2003RES07
Purchase own shares - ordinary resolution20/05/2002ORES08
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
AA - Annual Accounts07/09/1995AA
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Annual Return12/11/1996363s
L64.01HC - Early dissolution request03/04/1998L64.01HC
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of disqualification order against a body corporate09/08/2001DO2
Increase in nominal capital29/07/2002RESO4
Order of Court for re-registration31/10/1993OCREREG
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
6 - Cancellation of alteration to the objects of a company06/01/20006
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Notice of Administrative Receiver's death31/01/20063.7
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03