LEXA LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2020-01-31 · Other
Information sheet re S.751(1)
2019-10-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-10 · Other
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-14 · Address Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)Special resolution
2016-04-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-01 · Memorandum & Articles
(E)Amended document
2016-02-24 · Other
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-30 · Charges
(E)Instrument
2014-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-09 · Charges
(E)Certificate of Registration of Charge
2007-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-18 · Charges
(E)Certificate of Registration of Charge
2005-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)Certificate of Registration of Charge
1998-10-12 · Charges
(E)FM1 - Mortgage or charge details
1998-10-12 · Charges
(E)Court order under s.86
1998-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Annual return
1997-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-01 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-25 · Other
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
Certificate of Incorporation
1996-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-31 | |
| Information sheet re S.751(1) | Other | 2019-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)Special resolution | Other | 2016-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-01 | |
| (E)Amended document | Other | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-30 | |
| (E)Instrument | Other | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-12 | |
| (E)Court order under s.86 | Other | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-01 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 |
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