LEXCOM INFORMATION SYSTEMS LTD

Company number 01123165

Date	Type	Description	View / Download
12 May 1998	88(3)	Particulars of contract relating to shares	(3 pages)
12 May 1998	88(2)R	Ad 31/03/98--------- £ si 100000@1=100000 £ ic 5000/105000	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(14 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(14 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(14 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(14 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 May 1998	123	Nc inc already adjusted 31/03/98	(1 page)
10 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
09 Apr 1997	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
26 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
23 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
17 Feb 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
22 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
25 May 1994	287	Registered office changed on 25/05/94 from: 10 west street blandford dorset DT11 7AJ 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
25 May 1994	363s	Return made up to 31/12/93; full list of members 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
13 Dec 1993	AA	Accounts for a small company made up to 31 March 1993 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
08 Dec 1993	288	Secretary resigned;new secretary appointed;director resigned 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
13 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
09 Dec 1992	AA	Accounts for a small company made up to 31 March 1992 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
08 Jan 1992	363s	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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

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