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LEXING LIMITED

Company number 02838957

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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)
28 Aug 1996 363s Return made up to 23/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 1996 395 Particulars of mortgage/charge
27 Feb 1996 287 Registered office changed on 27/02/96 from: 42 upper berkeley street london W1H 8AB
30 Jan 1996 AA Full accounts made up to 31 March 1995
30 Aug 1995 363s Return made up to 23/07/95; no change of members
29 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 Aug 1994 363s Return made up to 23/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/07/94; full list of members
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1993 287 Registered office changed on 07/11/93 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 07/11/93 from: five chancery lane clifford's inn london EC4A 1BU
07 Nov 1993 88(2)R Ad 20/10/93--------- £ si 23@1=23 £ ic 2/25
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Request DocumentAd 20/10/93--------- £ si 23@1=23 £ ic 2/25
07 Nov 1993 123 Nc inc already adjusted 20/10/93
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Request DocumentNc inc already adjusted 20/10/93
07 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1993 CERTNM Company name changed burginhall 717 LIMITED\certificate issued on 20/10/93
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Request DocumentCompany name changed burginhall 717 LIMITED\certificate issued on 20/10/93
23 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation