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Company Name: DAVID S FLEMING LTD

Company Type:

Limited Company

Company No:

SC291555

Company Address:

DAVID S FLEMING LTD
Old Coach House
Borthwickhall
HERIOT
EH38 5YE


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DAVID S FLEMING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
RESO4 - Increase in nominal capital27/07/2002RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of death of Voluntary Liquidator22/03/19954.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
AAMD - Amended Accounts03/04/1994AAMD
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Balance sheet21/09/2003BS
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Allotment of securities - special resolution01/04/1995SRES10
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
318 - Location of directors' service con03/11/1993318
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
L64.01 - Early dissolution request03/12/1994L64.01
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
RES07 - Financial assistance in shares acquisition09/11/2003RES07
694(4)(a) - Statement of name21/04/2005694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
363 - Annual Return15/01/2004363
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Written elective resolution28/01/1994(W)ELRES
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Re-registration of a company from public to private21/06/1993CERT10
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Reduction of issued capital01/07/1993RES06
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Report of meeting approving voluntary arrangement22/05/19961.1
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
2.6 - Notice of Administration Order09/03/19952.6
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
353 - Register of members20/05/2005353
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
694(4)(a) - Statement of name23/04/2004694(4)(a)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Change in situation or address of Registered Office13/11/1997287
Notice of closure of a branch of an oversea company20/09/1997695A(3)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Confirmation of dissolution24/05/1998RES09
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
363b - Annual Return21/09/2001363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)