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LEXBILL LIMITED

Company number 01154507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
22 Jul 1996 155(6)b Declaration of assistance for shares acquisition
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Jul 1996 MEM/ARTS Memorandum and Articles of Association
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1996 AA Full group accounts made up to 31 March 1995
06 Sep 1995 363x Return made up to 03/09/95; full list of members
28 Jan 1995 AA Full group accounts 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 DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 363x Return made up to 03/09/94; full list of members
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Request DocumentReturn made up to 03/09/94; full list of members
22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
01 Feb 1994 AA Group 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 DocumentGroup accounts for a small company made up to 31 March 1993
15 Dec 1993 363x Return made up to 03/09/93; full list of members
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Request DocumentReturn made up to 03/09/93; full list of members
11 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 AAMD Amended group accounts for a small company made up to 31 March 1992
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Request DocumentAmended group accounts for a small company made up to 31 March 1992
28 Jan 1993 AA Group accounts for a small company made up to 31 March 1992
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Request DocumentGroup accounts for a small company made up to 31 March 1992
14 Oct 1992 363x Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members
08 Jun 1992 AA Group accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1991
07 Nov 1991 363x Return made up to 30/09/91; 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 DocumentReturn made up to 30/09/91; full list of members