LEXCOM INFORMATION SYSTEMS LTD

Company number 01123165

Date	Type	Description	View / Download
12 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
07 Sep 2001	363a	Return made up to 31/12/00; no change of members	(5 pages)
07 Sep 2001	363a	Return made up to 31/12/99; full list of members	(6 pages)
07 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2001	287	Registered office changed on 20/07/01 from: willow bridge carlton stockton on tees cleveland TS21 1EB	(1 page)
20 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
14 Oct 1999	88(2)R	Ad 31/03/99--------- £ si 10000@1=10000 £ ic 105000/115000	(2 pages)
14 Oct 1999	MISC	Cancells previous 882R	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 100000@1=100000 £ ic 105000/205000	(2 pages)
24 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
24 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Feb 1999	363a	Return made up to 31/12/98; full list of members	(5 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)

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