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Company Name: FLEMINGS UK LIMITED

Company Type:

Limited Company

Company No:

01328462

Company Address:

FLEMINGS UK LIMITED
Flemings UK Ltd C/O Duncan
Sheard Glass 5TH Floor Castle
Chambers 43 Castle St
LIVERPOOL
L2 9TL


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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FLEMINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
2.6 - Notice of Administration Order21/08/20032.6
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Notice of appointment of Receiver30/01/2003405(1)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Other resolution - written resolution08/02/2003WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
652A - Application for striking off10/09/1995652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
2.23 - Notice of result of meeting of creditors29/09/20002.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Order of Court22/03/1998OC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
652C - Withdrawal of application for striking off23/04/2006652C
386 - Notice of passing of resolution removing an auditor05/06/1997386
397a -03/10/2001397a
Statement of rights attached to allotted shares03/10/1996128(1)
Redemption of shares - extraordinary resolution02/12/1994ERES16
652C - Withdrawal of application for striking off16/08/1996652C
L64.04 - Directions to defer dissolution17/02/1996L64.04
Statement of name25/02/2006EEIG1
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
12 - Declaration on application for registration04/12/199512
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Liquidator's statement of receipts and payment23/11/19974.6(SC)
353a - Register of members in non-legible form27/07/2000353a
WRES13 - Other resolution - written resolution07/04/1999WRES13
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
AUDR - Auditor's report31/01/1997AUDR
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
2.23 - Notice of result of meeting of creditors07/06/19942.23
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
DISS40 - Notice of striking-off action disc19/01/2004DISS40
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Annual Return23/09/2005363s
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
AAMD - Amended Accounts28/04/2000AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Directions to defer dissolution01/01/2004L64.06HC
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
386 - Notice of passing of resolution removing an auditor20/09/2005386
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Annual Return17/07/2004363
Directions to defer dissolution29/12/1993L64.06HC
Declaration of solvency31/10/20024.25(SC)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
325 - Location of register of directors' interests in shares etc18/04/2002325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.20 - Statement of company's affairs30/11/20034.20
Notice of disqualification order against a body corporate22/07/2005DO2
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Official Receiver's release31/08/1994RELREC
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Particulars of an issue of secured debentures in a series27/02/2006397a
Valuation Report27/08/2005VAL
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Order of Court30/04/1996OC
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12