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Company Name: FLEMINGS RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

03932120

Company Address:

FLEMINGS RESTAURANT LIMITED
Reddaway House
30 St Peter Street
TIVERTON
EX16 6NR


Date:

26/11/2009

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

Email Address:
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FLEMINGS RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution25/11/1994ORES13
Annual Return14/12/1995363x
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
RES14 - Capital/bonus issue26/02/2002RES14
Notice of receiver's death04/11/19943.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of manager's particulars11/09/2000EEIG3
SA - Shares agreement14/07/1998SA
RES11 - Disapplication of pre-emption rights17/05/1998RES11
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
362 - Notice of place where an oversea branch register is kept23/11/1995362
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
4.51 - Certificate that creditors have been paid in full18/06/20054.51
OC138 - Order of Court (Section 138)03/11/2004OC138
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Instrument issued under Section 244(5)22/12/2003COAD
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Mortgage Register27/03/2002ZMORT REG
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Statement of Administrator's proposals16/01/19952.21
Auditor's statement30/04/2000AUDS
Re-registration of a company from public to private with a change of name06/08/2001CERT11
L64.04 - Directions to defer dissolution26/06/1994L64.04
L64.01HC - Early dissolution request29/11/2001L64.01HC
RELREC - Official Receiver's release03/02/2003RELREC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Allotment of securities - special resolution26/08/2001SRES10
Decrease in nominal capital - written resolution10/11/1997WRESO5
Re-registration of a company from private to public07/11/2000CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
386 - Notice of passing of resolution removing an auditor05/05/1998386
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice of leave granted in relation to a disqualification order03/10/1994DO3
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
2.2(scot) - Notice of administration order22/11/20062.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Cancellation of alteration to the objects of a company21/05/19976
New Incorporation documents21/09/1996NEWINC
Change of Accounting Reference Date29/06/1999225
RES12 - Vary share rights/names09/11/1999RES12
RELREC - Official Receiver's release24/04/2000RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
53 - Application by a public company for re-registration as a private company06/04/199553
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Other resolution28/11/2003RES13
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
DO1 - Notice of disqualification of an indi21/08/1996DO1
288a - Notice of appointment of directors or secretaries19/10/2005288a
395 - Particulars of a mortgage or charge26/09/2000395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
395 - Particulars of a mortgage or charge15/06/1993395
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Registration as Friendly Society23/06/2006CERTIPS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
4.70 - Declaration of Solvency09/04/20004.70
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
OC - Order of Court11/01/1998OC
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice of discharge of administration order22/11/19972.4(scot)
2.19 - Notice of discharge of Administration Order07/06/20022.19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Mortgage Register02/05/2004ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b