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LEXMARK INTERNATIONAL LTD

Company number 02567373

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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)
05 Jan 1995 363s Return made up to 11/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Dec 1993 363s Return made up to 11/12/93; change of members
21 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1992 363s Return made up to 11/12/92; change of members
29 Oct 1992 88(2)R Ad 06/08/92--------- £ si 4000000@1=4000000 £ ic 4449605/8449605
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1992 123 £ nc 4450000/20000000 06/08/92
13 Oct 1992 AA Full accounts made up to 31 December 1991
03 Apr 1992 287 Registered office changed on 03/04/92 from: perivale buildings P.o box 7, rockware avenue greenford green, greenford middlesex, UB6 0DW
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Request DocumentRegistered office changed on 03/04/92 from: perivale buildings P.o box 7, rockware avenue greenford green, greenford middlesex, UB6 0DW
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
05 Mar 1992 88(2)R Ad 28/02/92--------- £ si 1400000@1=1400000 £ ic 3049605/4449605
05 Mar 1992 123 £ nc 3050000/4450000 28/02/92
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 363b Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
20 Sep 1991 88(2)R Ad 17/09/91--------- £ si 3048605@1=3048605 £ ic 1000/3049605