- Company Overview for LEXITRON LIMITED (01202649)
- Filing history for LEXITRON LIMITED (01202649)
- People for LEXITRON LIMITED (01202649)
- Charges for LEXITRON LIMITED (01202649)
- More for LEXITRON LIMITED (01202649)
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) |
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16 Nov 1995 | 363s | Return made up to 01/11/95; full list of members | |
13 Jul 1995 | AA |
Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Nov 1994 | 363s |
Return made up to 21/11/94; no change of members
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|
Request DocumentReturn made up to 21/11/94; no change of members |
20 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
07 Dec 1993 | 363s |
Return made up to 21/11/93; no change of members
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|
Request DocumentReturn made up to 21/11/93; no change of members |
09 Sep 1993 | 287 |
Registered office changed on 09/09/93 from: westfield park avenue st.ives,huntingdon cambs PE17 4JW
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Request DocumentRegistered office changed on 09/09/93 from: westfield park avenue st.ives,huntingdon cambs PE17 4JW |
13 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
16 Feb 1993 | 287 |
Registered office changed on 16/02/93 from: indl est nuffield rd st ives cambs PE17 4LX
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Request DocumentRegistered office changed on 16/02/93 from: indl est nuffield rd st ives cambs PE17 4LX |
26 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
26 Jan 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
26 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Dec 1992 | 363s |
Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members |
21 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
10 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jan 1992 | 363b |
Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members |
15 Jan 1992 | 363(287) |
Registered office changed on 15/01/92
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Request DocumentRegistered office changed on 15/01/92 |
04 Nov 1991 | RESOLUTIONS |
Resolutions
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04 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Oct 1991 | 88(2) |
Ad 02/10/91--------- £ si 249900@1=249900 £ ic 100/250000
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Request DocumentAd 02/10/91--------- £ si 249900@1=249900 £ ic 100/250000 |
24 Oct 1991 | 123 |
£ nc 100/250000 02/10/91
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Request Document£ nc 100/250000 02/10/91 |
22 Jul 1991 | 363a |
Return made up to 04/03/91; full list of members
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Request DocumentReturn made up to 04/03/91; full list of members |
09 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |