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LEXELLE LIMITED

Company number 03160099

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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)
16 Apr 2002 AA Total exemption full accounts made up to 28 February 2001
16 Apr 2002 AA Total exemption full accounts made up to 28 February 2000
25 Mar 2002 363s Return made up to 15/02/02; full list of members
29 Mar 2001 363s Return made up to 15/02/01; full list of members
04 Dec 2000 AA Full accounts made up to 28 February 1999
02 Mar 2000 363s Return made up to 15/02/00; full list of members
22 May 1999 288b Director resigned
11 May 1999 88(2)R Ad 16/04/99--------- £ si 1998@1=1998 £ ic 2/2000
11 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1999 123 £ nc 1000/2000 16/04/99
08 Apr 1999 288b Director resigned
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
18 Mar 1999 363s Return made up to 15/02/99; no change of members
  • 363(288) ‐ Director resigned
20 Nov 1998 AA Accounts for a dormant company made up to 28 February 1998
28 May 1998 363s Return made up to 15/02/98; no change of members
03 Dec 1997 AA Accounts for a dormant company made up to 28 February 1997
17 Mar 1997 363s Return made up to 15/02/97; full list of members
17 Mar 1997 287 Registered office changed on 17/03/97 from: grant thornton house kettering parkway kettering NN15 6XR
23 Feb 1996 288 Secretary resigned
15 Feb 1996 NEWINC Incorporation