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LEXITRON LIMITED

Company number 01202649

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 21/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/94; no change of members
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Dec 1993 363s Return made up to 21/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 21/11/93; no change of members
09 Sep 1993 287 Registered office changed on 09/09/93 from: westfield park avenue st.ives,huntingdon cambs PE17 4JW
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Request DocumentRegistered office changed on 09/09/93 from: westfield park avenue st.ives,huntingdon cambs PE17 4JW
13 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
16 Feb 1993 287 Registered office changed on 16/02/93 from: indl est nuffield rd st ives cambs PE17 4LX
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Request DocumentRegistered office changed on 16/02/93 from: indl est nuffield rd st ives cambs PE17 4LX
26 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 363s Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members
21 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
15 Jan 1992 363(287) Registered office changed on 15/01/92
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Request DocumentRegistered office changed on 15/01/92
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1991 88(2) Ad 02/10/91--------- £ si 249900@1=249900 £ ic 100/250000
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Request DocumentAd 02/10/91--------- £ si 249900@1=249900 £ ic 100/250000
24 Oct 1991 123 £ nc 100/250000 02/10/91
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Request Document£ nc 100/250000 02/10/91
22 Jul 1991 363a Return made up to 04/03/91; full list of members
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Request DocumentReturn made up to 04/03/91; full list of members
09 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988