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Company Name: FLEMING SOUTHWARK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01656090

Company Address:

FLEMING SOUTHWARK MANAGEMENT COMPANY LIMITED
Wootton House
School Hill
Slindon
ARUNDEL
BN18 0RS


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FLEMING SOUTHWARK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
RES11 - Disapplication of pre-emption rights19/09/1996RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
2.18 - Notice of Order to deal with charged property11/02/20052.18
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of Administration Order28/04/20052.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
1.4 - Notice of completion of voluntary arrang04/08/19971.4
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of place where an oversea branch register is kept03/05/1993362
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Certificate of specific penalty16/10/1999SPECPEN
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Re-registration of a company from limited to unlimited11/10/1993CERT3
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Early dissolution request07/10/1993L64.01HC
51 - Application by an unlimited company to be re-registered as limited03/04/199751
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
4.43 - Notice of final meeting of creditors27/04/20044.43
3.10 - Administrative Receiver's report26/04/20043.10
Notice of striking-off action discontinued01/07/2004DISS40
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Capital/bonus issue - written resolution07/07/1999WRES14
RES12 - Vary share rights/names19/10/1993RES12
Notice of appointment of Liquidator15/06/19944.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Resolution to re-register - special resolution18/04/1996SRES02
Notice of final meeting of creditors28/03/20014.17(SC)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice of petition for administration order30/04/20052.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
123 - Notice of increase in nominal capital19/10/2003123
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
OC - Order of Court01/09/1993OC
12 - Declaration on application for registration27/01/200212
Directions to defer dissolution04/03/1995L64.06
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Written elective resolution17/06/1993(W)ELRES
2.18 - Notice of Order to deal with charged property15/04/19952.18
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
L64.04 - Directions to defer dissolution26/11/2002L64.04
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
CLOSE - Scheme of Arrangement12/04/1999CLOSE
6 - Cancellation of alteration to the objects of a company23/07/20016
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Register of members in non-legible form25/01/1994353a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of leave granted in relation to a disqualification order26/11/1999DO3
4.48 - Notice of constitution of liquidation committee12/01/20014.48
363a - Annual Return26/10/2005363a
397a -05/07/1994397a
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of a variation or cessation of a disqualification order13/12/1995DO4
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Memorandum and Articles27/05/2000MA
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Order of Court for re-registration31/10/1993OCREREG
287 - Change in situation or address of Registered Office20/03/1998287
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Annual Return20/06/2005363s
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
2.18 - Notice of Order to deal with charged property09/06/19992.18
L64.06 - Directions to defer dissolution30/11/2003L64.06