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Company Name: FLEMING MEAD MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01876072

Company Address:

FLEMING MEAD MANAGEMENT COMPANY LIMITED
1ST Floor
Christopher Wren Yard
117 High Street
CROYDON
CR0 1QG


Date:

03/12/2009

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 MEAD MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares19/05/1998RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
325 - Location of register of directors' interests in shares etc08/04/1995325
Annual Return (Welsh language form)12/10/1999363CYM
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
397a -21/05/1999397a
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice of ceasing to act of Receiver08/09/2005405(2)
Reduction of issued capital - written resolution28/03/1995WRES06
RESO5 - Decrease in nominal capital06/09/2005RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
DISS40 - Notice of striking-off action disc09/10/2003DISS40
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Written elective resolution18/12/1993(W)ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
363b - Annual Return01/09/1996363b
Statement of Administrator's proposals17/06/20032.21
288a - Notice of appointment of directors or secretaries09/02/1999288a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.48 - Notice of constitution of liquidation committee17/07/20034.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Vary share rights/names - written resolution01/02/2001WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
OC - Order of Court08/09/1998OC