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Company Name: FLEMING HOUSE

Company Type:

Non-Limited

Company Address:

FLEMING HOUSE
Heron Sq
EASTLEIGH
SO50 9JD


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on fleming house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fleming house, please click on the link below:

FLEMING HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company11/06/1999OC-PRI
Resolution to re-register - special resolution19/07/1996SRES02
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Application to the Court for cancellation of resolution for re-registration06/09/200454
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Change in situation or address of Registered Office03/05/1999287
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Amended Accounts01/08/1995AAMD
PROSP - Prospectus31/07/1996PROSP
169 - Return by a company purchasing its own16/07/1997169
Auditor's letter of resignation06/06/1996AUD
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
MA - Memorandum and Articles15/08/2003MA
Liquidator's statement of receipts and payment20/10/20034.6(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Redemption of shares - extraordinary resolution20/09/2003ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
RES07 - Financial assistance in shares acquisition05/01/2005RES07
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
325 - Location of register of directors' interests in shares etc08/04/1995325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
AA - Annual Accounts03/11/1994AA
Annual Return25/11/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SA - Shares agreement16/08/1994SA
SRES13 - Other resolution - special resolution09/09/1995SRES13
363a - Annual Return09/01/1994363a
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of appointment of directors or secretaries20/06/2002288a
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Early dissolution request17/07/1996L64.01HC
2.21 - Statement of Administrator's proposals13/03/20052.21
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
L64.01HC - Early dissolution request24/02/2004L64.01HC
Notice of administration order16/10/19982.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Annual Return (Welsh language form)08/03/2006363CYM
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Resolution to re-register - written resolution16/07/2000WRES02
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Exempt from appointment of auditor20/12/2004RES03
386 - Notice of passing of resolution removing an auditor20/09/2005386
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Notice of closure of a branch of an oversea company13/12/1996695A(3)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
MA - Memorandum and Articles07/07/1999MA
RES13 - Other resolution01/08/1998RES13
353a - Register of members in non-legible form06/09/2002353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Order of Court06/01/1995OC
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice of final meeting of creditors01/02/20014.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21