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Company Name: FLEMING LOGISTICS LTD

Company Type:

Limited Company

Company No:

05389337

Company Address:

FLEMING LOGISTICS LTD
G3A Aston House Redburn Road
Westerhope
NEWCASTLE UPON TYNE
NE5 1NB


Date:

30/11/2009

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

Email Address:
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FLEMING LOGISTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Certificate that creditors have been paid in full24/08/20004.51
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
F14 - Notice of wind up02/12/2005F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
4.43 - Notice of final meeting of creditors07/09/20014.43
Declaration on application for registration (Welsh language form).19/04/200012CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
4.70 - Declaration of Solvency29/10/19964.70
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
694(4)(a) - Statement of name26/02/1996694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Reduction of issued capital - special resolution27/03/2001SRES06
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Confirmation of dissolution - written resolution15/08/1995WRES09
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
288a - Notice of appointment of directors or secretaries29/04/1993288a
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Notice of closure of a place of business of an oversea company26/08/2004CENT8
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Reduction of issued capital - ordinary resolution03/06/2001ORES06
2.19 - Notice of discharge of Administration Order12/07/20032.19
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Miscellaneous document09/05/1999MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
318 - Location of directors' service con20/05/2006318
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
395 - Particulars of a mortgage or charge26/09/2000395
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Redemption of shares - written resolution06/04/1996WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Decrease in nominal capital - special resolution31/12/2000SRESO5
BS - Balance sheet25/02/1997BS
Official Receiver's release20/07/1998RELREC
Memorandum and Articles05/01/2002MA
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
BUSADDCH - Business address changed16/02/2005BUSADDCH
Certificate that creditors have been paid in full11/11/20034.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Resolution to re-register12/02/1994RES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
12 - Declaration on application for registration29/11/199612
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14