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Company Name: FLEMING MEDIA LLP

Company Type:

Limited Company

Company No:

OC309654

Company Address:

FLEMING MEDIA LLP
Ely House
37 Dover Street
LONDON
W1S 4NJ


Date:

28/11/2009

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 MEDIA LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
RES08 - Purchase own shares10/02/1996RES08
Reduction of issued capital - special resolution04/10/1996SRES06
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Capital/bonus issue - written resolution28/07/1994WRES14
First Directors and secretary and intended situation of Registered Office26/07/199510
Instrument issued under Section 244(5)16/01/2000COAD
287 - Change in situation or address of Registered Office16/04/1997287
COCOMP - Order to wind up03/12/1999COCOMP
363s - Annual Return10/12/1996363s
Return delivered for registration of a branch of an oversea company02/07/1998BR1
OC - Order of Court04/10/1998OC
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.48 - Notice of constitution of liquidation committee17/07/20034.48
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Bona Vacantia disclaimer15/07/1995BONA
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
288a - Notice of appointment of directors or secretaries03/10/2002288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Administrator's Abstract of receipts and payments07/11/20042.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Auditor's report07/03/1997AUDR
EEIG2 - Statement of name01/11/1996EEIG2
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of appointment of Receiver26/04/2005405(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Release of Official Receiver02/11/2005L64.07
BONA - Bona Vacantia disclaimer20/11/2003BONA
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Application to the Court for cancellation of resolution for re-registration02/05/200054
RES08 - Purchase own shares15/02/1999RES08
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
L64.01HC - Early dissolution request21/11/2002L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Application to the Court for cancellation of resolution for re-registration27/01/200154
Notice of completion of voluntary arrangement06/08/19981.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Administrator's Abstract of receipts and payments08/05/20002.15
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice of manager's particulars25/09/2000EEIG3
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
SA - Shares agreement14/11/1996SA
Notice of manager's particulars04/02/1997EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Allotment of securities - special resolution30/11/2002SRES10
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Valuation Report30/06/2003VAL
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38