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Company Name: DRUMMOND FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05089343

Company Address:

DRUMMOND FINANCIAL MANAGEMENT LIMITED
Stag House 420 Linthorpe Road
Linthorpe
MIDDLESBROUGH
TS5 6HW


Date:

29/11/2009

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

Email Address:
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DRUMMOND FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
AAMD - Amended Accounts29/06/2003AAMD
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Notice of completion of voluntary arrangement08/05/20031.4
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
363 - Annual Return24/12/1999363
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Notice to Official Receiver of winding-up order04/02/19984.13
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Notice of death of Liquidator07/10/19964.18(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Certificate of specific penalty26/11/1993SPECPEN
Order of Court (Section 138)30/04/1994OC138
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Notice of disqualification order against a body corporate30/07/2005DO2
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Balance sheet15/01/2004BS
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
363b - Annual Return29/04/2003363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Notice of ceasing to act of Receiver30/10/2003405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Other resolution - written resolution26/09/1998WRES13
4.20 - Statement of company's affairs24/04/19964.20
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
363b - Annual Return23/01/1998363b
Certificate of removal of Voluntary Liquidator08/11/19974.38
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
RES12 - Vary share rights/names08/08/1996RES12
Auditor's report24/06/2005AUDR
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Vary share rights/names - special resolution11/10/2006SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
NEWINC - New Incorporation documents30/07/1995NEWINC
4.51 - Certificate that creditors have been paid in full07/08/19954.51
BUSADDCH - Business address changed14/12/1993BUSADDCH
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
363a - Annual Return10/04/2004363a
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Auditor's statement20/06/2004AUDS