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LEXALYTICS LIMITED

Company number 05493879

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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)
08 Dec 2008	288a	Director appointed michael william marshall	View PDF Director appointed michael william marshall - link opens in a new window - 1 page (1 page)
08 Dec 2008	288a	Director appointed jeffrey catlin	View PDF Director appointed jeffrey catlin - link opens in a new window - 1 page (1 page)
05 Dec 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 38 pages (38 pages)
05 Dec 2008	88(2)	Ad 01/12/08\gbp si 97200@0.01=972\gbp ic 1/973\	View PDF Ad 01/12/08\gbp si 97200@0.01=972\gbp ic 1/973\ - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	123	Nc inc already adjusted 01/12/08	View PDF Nc inc already adjusted 01/12/08 - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide 01/12/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide 01/12/2008 - link opens in a new window - 21 pages (21 pages)
20 Aug 2008	288c	Director's change of particulars / mark thompson / 20/08/2008	View PDF Director's change of particulars / mark thompson / 20/08/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	CERTNM	Company name changed infonic portfolio services LIMITED\certificate issued on 08/08/08	View PDF Company name changed infonic portfolio services LIMITED\certificate issued on 08/08/08 - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	288b	Appointment terminated secretary c k corporate services LIMITED	View PDF Appointment terminated secretary c k corporate services LIMITED - link opens in a new window - 1 page (1 page)
31 Jul 2008	288b	Appointment terminated director infonic group nominees LIMITED	View PDF Appointment terminated director infonic group nominees LIMITED - link opens in a new window - 1 page (1 page)
31 Jul 2008	288a	Secretary appointed nicholas afsar sarker	View PDF Secretary appointed nicholas afsar sarker - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	288a	Director appointed mark thompson	View PDF Director appointed mark thompson - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	288a	Director appointed matthew thomas bagley	View PDF Director appointed matthew thomas bagley - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	288a	Director appointed daniel thomas wajzner	View PDF Director appointed daniel thomas wajzner - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Jun 2008	288c	Director's change of particulars / infonic group nominees LIMITED / 09/06/2008	View PDF Director's change of particulars / infonic group nominees LIMITED / 09/06/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 4 stirling house stirling road surrey research park guildford surrey GU2 7RF	View PDF Registered office changed on 09/06/2008 from 4 stirling house stirling road surrey research park guildford surrey GU2 7RF - link opens in a new window - 1 page (1 page)
12 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2007	CERTNM	Company name changed corpora italia LIMITED\certificate issued on 27/07/07	View PDF Company name changed corpora italia LIMITED\certificate issued on 27/07/07 - link opens in a new window - 2 pages (2 pages)

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