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LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED

Company number 03739415

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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)
25 Apr 2001 363s Return made up to 24/03/01; full list of members
23 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
30 Nov 2000 288a New director appointed
29 Nov 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288a New director appointed
28 Jun 2000 363a Return made up to 24/03/00; full list of members
17 Dec 1999 CERTNM Company name changed lexington 42 management company LIMITED\certificate issued on 17/12/99
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1999 122 Conve 25/05/99