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LEXL LTD

Company number 03394050

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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)
15 Aug 2001 288a New secretary appointed;new director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 287 Registered office changed on 15/08/01 from: kingsway house 103 kingsway london WC2B 6AW
08 Aug 2001 288a New director appointed
26 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
02 Jul 2001 363s Return made up to 27/06/01; full list of members
22 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 2000 363s Return made up to 27/06/00; full list of members
25 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1999 363s Return made up to 27/06/99; full list of members
  • 363(287) ‐ Registered office changed on 06/07/99
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New secretary appointed
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Secretary resigned
06 Jul 1998 363s Return made up to 27/06/98; full list of members
06 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1997 NEWINC Incorporation