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

LEXIA SOLUTIONS GROUP LIMITED

Company number 05035069

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)
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 395 Particulars of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge
19 Mar 2007 363s Return made up to 05/02/07; full list of members
11 Mar 2007 288a New director appointed
11 Mar 2007 288a New director appointed
11 Mar 2007 288a New director appointed
11 Mar 2007 288a New director appointed
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 09/02/07
02 Mar 2007 122 S-div 09/02/07
27 Feb 2007 122 S-div 09/02/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/02/07
07 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
04 Nov 2006 169 £ ic 100/96 01/09/06 £ sr 42@.1=4
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 29/08/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement/ contract 29/08/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed