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Company Name: FLEMISH FIELDS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01616378

Company Address:

FLEMISH FIELDS MANAGEMENT COMPANY LIMITED
C/O Greenhart Estate Management
Limited 10 Works Road
LETCHWORTH GARDEN CITY
SG6 1LB


Date:

30/11/2009

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

Email Address:
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FLEMISH FIELDS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
RESO5 - Decrease in nominal capital04/07/2000RESO5
AUDR - Auditor's report20/12/2004AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
53 - Application by a public company for re-registration as a private company28/03/199553
Reduction of issued capital - special resolution08/09/1995SRES06
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
123 - Notice of increase in nominal capital17/11/1994123
Reduction of issued capital - special resolution20/08/2000SRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
AUD - Auditor's letter of resignation24/07/1997AUD
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
318 - Location of directors' service con25/01/2006318
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice of Order to deal with charged property26/06/19992.18
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Redemption of shares - ordinary resolution17/06/1997ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Early dissolution request23/08/1997L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Redemption of shares09/03/2001RES16
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of appointment of Receiver09/07/1994405(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
EEIG1 - Statement of name11/07/2000EEIG1
Annual Accounts29/11/2002AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Order of Court for re-registration22/11/1995OCREREG
RES09 - Confirmation of dissolution31/01/1994RES09
OCREREG - Order of Court for re-registration16/07/2002OCREREG
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Other resolution - special resolution15/11/2002SRES13
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Allotment of securities - extraordinary resolution28/09/1996ERES10
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Re-registration of a company from unlimited to PLC17/11/1995CERT6
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Annual Return25/07/2006363x
COAD - Instrument issued under Section 244(5)10/12/2005COAD
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Location of directors' service contracts09/11/2002318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
353a - Register of members in non-legible form03/09/1998353a
Redemption of shares05/04/1996RES16
Notice of death of Voluntary Liquidator25/11/20034.44
NEWINC - New Incorporation documents06/04/2004NEWINC
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
RES08 - Purchase own shares17/05/1997RES08