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Company Name: FLEMING HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02545017

Company Address:

FLEMING HOUSE MANAGEMENT COMPANY LIMITED
C/O Spencer Lewis
164 Battersea Park Road
LONDON
SW11 4ND


Date:

01/12/2009

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

Email Address:
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FLEMING HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
694(4)(b) - Statement of name13/12/1998694(4)(b)
SRES13 - Other resolution - special resolution13/07/2005SRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
AUDS - Auditor's statement27/10/2001AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Annual Accounts27/12/1997AA
288a - Notice of appointment of directors or secretaries03/10/2002288a
Notice of passing of resolution removing an auditor15/04/2000386
Administrative Receiver's report28/04/19963.10
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Order to wind up13/05/2001COCOMP
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Re-registration of a company from unlimited to PLC08/04/2001CERT6
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
123 - Notice of increase in nominal capital04/10/2005123
L64.01HC - Early dissolution request18/10/2006L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
MA - Memorandum and Articles06/08/2006MA
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Return by an oversea company that the company is being wound up23/03/2001703P(1)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Change in situation or address of Registered Office06/06/1993287
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Auditor's statement04/01/1998AUDS
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
OC425 - Order of Court (Section 425)11/11/1994OC425
Members' assent to company being re-registered as unlimited07/04/199649(8)a
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.20 - Statement of company's affairs19/03/19944.20