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Company Name: FLEMING MEDIA 46664 LIMITED

Company Type:

Limited Company

Company No:

04880676

Company Address:

FLEMING MEDIA 46664 LIMITED
Ely House
37 Dover Street
LONDON
W1S 4NJ


Date:

01/12/2009

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 MEDIA 46664 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi05/06/2005DO1
2.6 - Notice of Administration Order14/11/20032.6
Purchase own shares - written resolution09/05/2001WRES08
Notice of intention to carry on business as an investment company03/03/2002266(1)
Notice of ceasing to act of Receiver22/06/2002405(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
386 - Notice of passing of resolution removing an auditor08/08/1993386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
SA - Shares agreement12/12/2004SA
Notice of wind up01/03/2002F14
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Auditor's letter of resignation19/01/2001AUD
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Return by an oversea company subject to branch registration08/10/2002BR3
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
BS - Balance sheet02/11/1994BS
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
RELREC - Official Receiver's release11/05/2000RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Early dissolution request14/10/2001L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Other resolution - special resolution26/01/2006SRES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Statement of name17/11/2000EEIG1
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
287 - Change in situation or address of Registered Office31/03/2006287
AUD - Auditor's letter of resignation27/10/2001AUD
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Order of Court16/12/1993OC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
694(4)(a) - Statement of name10/10/2006694(4)(a)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Order of Court for re-registration to private company21/07/1995OC-PRI
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
L64.07 - Release of Official Receiver13/02/2000L64.07
SRES13 - Other resolution - special resolution04/03/2006SRES13
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Notice of result of meeting of creditors21/08/20062.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
2.6 - Notice of Administration Order06/08/19992.6
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Reduction of issued capital11/08/2003RES06
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
2.19 - Notice of discharge of Administration Order14/03/19972.19
694(4)(b) - Statement of name06/07/1994694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
ELRES - Elective resolution19/11/1993ELRES
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Notice of completion of voluntary arrangement11/11/19931.4
Resolution to re-register - extraordinary resolution01/01/1996ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Mortgage Register19/11/1999ZMORT REG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
694(4)(b) - Statement of name13/12/1998694(4)(b)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7