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Company Name: FLEMING HOWDEN LTD

Company Type:

Non-Limited

Company Address:

FLEMING HOWDEN LTD
Whitemyres Avenue
ABERDEEN
AB16 6HQ


Date:

02/12/2009

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 howden ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fleming howden ltd, please click on the link below:

FLEMING HOWDEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order09/11/20062.7
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
288a - Notice of appointment of directors or secretaries16/01/1997288a
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Order of Court (Section 425)07/03/1999OC425
CLOSE - Scheme of Arrangement08/06/1998CLOSE
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Court Order for notice of wind up20/02/2001CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Declaration on application by a joint stock company for registration as a public company08/04/2001685
353 - Register of members01/03/2002353
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
287 - Change in situation or address of Registered Office10/05/2005287
Liquidator's statement of receipts and payments26/06/20064.68
RES06 - Reduction of issued capital21/04/1998RES06
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Annual Accounts02/12/2004AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
EEIG2 - Statement of name28/12/2001EEIG2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
652A - Application for striking off25/01/2004652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Capital/bonus issue25/11/2001RES14
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
362 - Notice of place where an oversea branch register is kept30/12/1996362
OC138 - Order of Court (Section 138)24/08/1996OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Return delivered for registration of a branch of an oversea company25/04/1995BR1
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
AAMD - Amended Accounts27/06/2001AAMD
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
OC425 - Order of Court (Section 425)25/12/1996OC425
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Orders to rescind, defer or stay23/10/2003COLIQ
318 - Location of directors' service con19/03/2002318
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Statement of name25/05/2001EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Liquidator's statement of receipts and payment08/07/19994.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Register of members02/12/1998353
Annual Return30/08/2002363a
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
395 - Particulars of a mortgage or charge19/03/2004395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Notice of resignation of directors or secretaries09/02/2004288b
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Other resolution14/06/2000RES13
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Register of members in non-legible form09/04/1998353a
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Declaration of Solvency11/05/19944.70
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a