LEXINGTON SYSTEMS LIMITED

Company number 03048488

Date	Type	Description	View / Download
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Director resigned	(1 page)
10 May 2000	363s	Return made up to 21/04/00; full list of members	(7 pages)
10 May 2000	363(287)	Registered office changed on 10/05/00 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
06 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
02 Jul 1999	288b	Director resigned	(2 pages)
28 Apr 1999	363s	Return made up to 21/04/99; no change of members	(4 pages)
19 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
12 May 1998	363s	Return made up to 21/04/98; no change of members	(4 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
02 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
28 Apr 1997	363s	Return made up to 21/04/97; full list of members	(6 pages)
17 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 7750@1=7750 £ ic 11250/19000
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288a	New secretary appointed	(2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
27 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
25 May 1996	363s	Return made up to 21/04/96; full list of members	(6 pages)
06 Mar 1996	88(2)R	Ad 11/01/96--------- £ si 3750@1=3750 £ ic 7500/11250
14 Nov 1995	88(2)R	Ad 24/10/95--------- £ si 2500@1=2500 £ ic 5000/7500	(2 pages)
10 Oct 1995	88(2)	Ad 05/09/95--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
10 Oct 1995	288	Secretary resigned	(2 pages)
10 Oct 1995	288	New secretary appointed	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 May 1995	88(2)R	Ad 21/04/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)

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