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Company Name: FLEMING MCFARLAND

Company Type:

Non-Limited

Company Address:

FLEMING MCFARLAND
102 Castletown Rd
OMAGH
BT78 5RW


Date:

23/11/2009

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 MCFARLAND



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Valuation Report27/05/2002VAL
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Vary share rights/names - ordinary resolution16/05/1997ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of result of meeting of creditors27/10/20052.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of winding up order06/10/19964.2(SC)
395 - Particulars of a mortgage or charge03/09/1996395
Bona Vacantia disclaimer07/02/1997BONA
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Declaration of solvency21/02/19984.25(SC)
Re-registration of a company from private to public09/07/1996CERT5
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
BS - Balance sheet06/10/2003BS
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
3.8 - Notice of Order to dispose of charged property12/05/20033.8
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Notice of disqualification order against a body corporate26/02/2004DO2
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Declaration on application for registration01/10/199612
MA - Memorandum and Articles14/03/2004MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
652C - Withdrawal of application for striking off23/03/1996652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
2.20 - Notice of variation of Administration Order23/03/20012.20
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
L64.07 - Release of Official Receiver21/09/2006L64.07
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
F14 - Notice of wind up02/04/2004F14
Early dissolution request07/02/2006L64.01
Notice of passing of resolution removing an auditor07/01/2005386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Notice of striking-off action suspended09/02/2004DISS6
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Return by an oversea company subject to branch registration08/12/1996BR3
Order of Court (Section 425)31/05/2005OC425
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Notice of Order to dispose of charged property05/03/20003.8
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
L64.07 - Release of Official Receiver23/09/2005L64.07
325 - Location of register of directors' interests in shares etc29/07/2001325
Certificate of release of Liquidator29/10/20004.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
SA - Shares agreement13/09/1995SA
Exempt from appointment of auditor17/07/1993RES03
Order of Court for re-registration to private company17/06/1993OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Notice of removal of Liquidator12/11/19994.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
RES13 - Other resolution12/07/2001RES13
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
318 - Location of directors' service con16/08/2006318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
1.4 - Notice of completion of voluntary arrang10/12/19991.4