Companies House does not verify the accuracy of the information filed

Advanced company search

LEXA UK LIMITED

Company number 03057386

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 1996	123	Nc inc already adjusted 06/03/96	View PDF Nc inc already adjusted 06/03/96 - link opens in a new window - 1 page (1 page)
04 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	88(2)R	Ad 01/06/95--------- £ si 1999998@1=1999998 £ ic 4/2000002	View PDF Ad 01/06/95--------- £ si 1999998@1=1999998 £ ic 4/2000002 - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	88(2)R	Ad 01/05/95--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 01/05/95--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
26 May 1995	287	Registered office changed on 26/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN	View PDF Registered office changed on 26/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN - link opens in a new window - 1 page (1 page)
26 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?