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Company Name: FLEMING P.HD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03730530

Company Address:

FLEMING P.HD CONSULTANTS LIMITED
6 Bexley Square
SALFORD
M3 6BZ


Date:

24/11/2009

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 P.HD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return12/06/2006363
Notice of ceasing to act of Receiver22/06/2002405(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Change in situation or address of Registered Office03/05/1999287
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
123 - Notice of increase in nominal capital19/04/2002123
288a - Notice of appointment of directors or secretaries14/09/1994288a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
RES03 - Exempt from appointment of auditor08/12/2000RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Memorandum and Articles - used in re-registration18/10/2001MAR
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
3.10 - Administrative Receiver's report16/09/20053.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
BUSADDCH - Business address changed29/11/2006BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
3.10 - Administrative Receiver's report12/05/19973.10
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
MISC - Miscellaneous document23/09/2000MISC
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
386 - Notice of passing of resolution removing an auditor05/07/1994386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Shares agreement07/08/1998SA
Reduction of issued capital27/01/1994RES06
1.1 - Report of meeting approving voluntary arran15/06/19961.1
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Exempt from appointment of auditor20/12/2004RES03
Notice of administration order27/02/20052.2(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
363 - Annual Return06/09/2004363
RES02 - esolution to re-register01/03/1996RES02
BS - Balance sheet16/09/2000BS
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
EEIG6 - Statement of name17/09/1993EEIG6
F14 - Notice of wind up31/07/2006F14
OC - Order of Court02/03/1999OC
Decrease in nominal capital06/05/2005RESO5
Statement of company's affairs17/02/20054.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Increase in nominal capital12/09/1997RESO4
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
287 - Change in situation or address of Registered Office03/04/1998287
2.18 - Notice of Order to deal with charged property26/05/20042.18
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
318 - Location of directors' service con27/07/2004318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
225 - Change of Accounting Referenc02/01/1998225
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Redemption of shares - written resolution24/05/1994WRES16
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of disqualification of an individual24/01/2004DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Notice of completion of voluntary arrangement26/08/20001.4
Elective resolution02/08/2000ELRES
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
AA - Annual Accounts14/06/2000AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Order of Court (Section 138)13/05/1999OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Annual Return (Welsh language form)08/03/2006363CYM