LEXHAM ENTERPRISES LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2005-09-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-26 · Annual Return
Information sheet re S.291AA(7)
2005-05-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)Memorandum of satisfaction
2000-02-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-02-29 · Address Change
(E)Memorandum of satisfaction
2000-02-01 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Certificate of Registration of Charge
1998-04-27 · Charges
(E)FM1 - Mortgage or charge details
1998-04-27 · Charges
(E)Special resolution
1998-04-09 · Other
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Annual return
1997-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-03 · Other
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)Resignation letter from directors or secretaries
1996-11-01 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-04 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-21 · Other
(E)Annual return
1994-06-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)Annual return
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-14 · Other
(E)Certificate of Registration of Charge
1991-10-14 · Charges
(E)Special resolution
1990-10-31 · Other
(E)Annual return
1990-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Annual return
1987-10-29 · Annual Return
(E)Annual return
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Annual return
1985-10-09 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-23 · Other
(E)Certificate of Registration of Charge
1984-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-23 · Other
(E)Certificate of Registration of Charge
1984-08-23 · Charges
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-07 · Address Change
(E)Annual return
1982-02-08 · Annual Return
(E)FIB - Return of allotments
1981-03-11 · Other
(E)Annual return
1981-03-06 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FIB - Return of allotments
1979-07-21 · Other
(E)Annual return
1979-02-06 · Annual Return
(E)Memorandum & Articles of Association
1978-06-16 · Memorandum & Articles
(E)Statutory Declaration
1978-06-16 · Other
Certificate of Incorporation
1978-06-16 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-26 | |
| Information sheet re S.291AA(7) | Other | 2005-05-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-27 | |
| (E)Special resolution | Other | 1998-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-14 | |
| (E)Special resolution | Other | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-07 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)FIB - Return of allotments | Other | 1981-03-11 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FIB - Return of allotments | Other | 1979-07-21 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-16 | |
| (E)Statutory Declaration | Other | 1978-06-16 | |
| Certificate of Incorporation | Incorporation | 1978-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-16 |
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