LEXHILL LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2021-03-12 · Other
Information sheet re S.751(1)
2020-11-13 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-19 · Other
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-21 · Memorandum & Articles
(E)Special resolution
2017-12-21 · Other
(E)Altered Articles of Association
2017-12-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)Notice of Cessation of Registered Office
1999-01-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)Data Input Form
1997-01-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-06 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-16 · Other
(E)Memorandum & Articles of Association
1993-11-16 · Memorandum & Articles
(E)Statutory Declaration
1993-11-16 · Other
Certificate of Incorporation
1993-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-12 | |
| Information sheet re S.751(1) | Other | 2020-11-13 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-21 | |
| (E)Special resolution | Other | 2017-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)Data Input Form | Other | 1997-01-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-16 | |
| (E)Statutory Declaration | Other | 1993-11-16 | |
| Certificate of Incorporation | Incorporation | 1993-11-16 |
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