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Company Name: FLEMING RESOURCES LIMITED

Company Type:

Limited Company

Company No:

02679924

Company Address:

FLEMING RESOURCES LIMITED
The White Cottage
29 The Landway Kensing
SEVENOAKS
TN15 6TG


Date:

27/11/2009

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 RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Notice of order to deal with secured property14/09/19992.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
395 - Particulars of a mortgage or charge15/06/1993395
Reduction of issued capital - ordinary resolution09/05/2000ORES06
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Other resolution14/06/2000RES13
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
DISS40 - Notice of striking-off action disc08/11/2003DISS40
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
397a -03/10/2001397a
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Directions to defer dissolution09/06/2002L64.06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2.18 - Notice of Order to deal with charged property29/05/20062.18
Increase in nominal capital08/12/2002RESO4
RES13 - Other resolution12/09/1994RES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Purchase own shares10/02/1998RES08
4.51 - Certificate that creditors have been paid in full14/02/19954.51
EEIG6 - Statement of name01/08/2002EEIG6
First Directors and secretary and intended situation of Registered Office05/10/199310
RES02 - esolution to re-register01/03/1996RES02
Vary share rights/names - ordinary resolution05/11/1994ORES12
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
SA - Shares agreement14/11/1996SA
Notice of passing of resolution removing an auditor04/11/2003386
Elective resolution11/05/1994ELRES
4.70 - Declaration of Solvency03/04/20044.70
RES08 - Purchase own shares15/02/1999RES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Statement of Administrator's proposals10/03/19962.21
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Liquidator's statement of receipts and payments27/08/19984.68
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
353 - Register of members11/10/1999353
RES09 - Confirmation of dissolution02/09/1998RES09
652C - Withdrawal of application for striking off10/07/1994652C
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Register of members in non-legible form27/06/1996353a
2.18 - Notice of Order to deal with charged property05/11/20012.18
Re-registration of a company from private to public with a change of name29/12/2000CERT7
AUD - Auditor's letter of resignation12/05/1997AUD
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
NEWINC - New Incorporation documents15/03/2005NEWINC