Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEXA UK LIMITED

Company number 03057386

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2002 363s Return made up to 17/05/02; no change of members
16 May 2002 363a Return made up to 17/05/01; full list of members; amend
31 Jul 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 17/05/01; full list of members
20 Jun 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 17/05/00; full list of members
25 Jun 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363s Return made up to 17/05/99; full list of members
03 Jun 1999 169 £ ic 2000000/1000000 17/05/99 £ sr 1000000@1=1000000
28 May 1999 MEM/ARTS Memorandum and Articles of Association
08 Apr 1999 173 Declaration of shares redemption:auditor's report
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Aug 1998 AA Full accounts made up to 31 December 1997
27 May 1998 363s Return made up to 17/05/98; no change of members
08 Sep 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 363s Return made up to 17/05/97; full list of members
05 Jun 1997 MEM/ARTS Memorandum and Articles of Association
05 Jun 1997 169 £ ic 8000000/2000000 09/05/97 £ sr 6000000@1=6000000
07 May 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 MISC Auditors report part of 173
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Apr 1997 173 Declaration of shares redemption:auditor's report
30 Sep 1996 AA Full accounts made up to 31 December 1995
04 Jun 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1996 88(2)R Ad 06/03/96--------- £ si 6300000@1=6300000 £ ic 2000002/8300002