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Company Name: FLEMMING AND SON CONSTRUCTION WEST MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

02909428

Company Address:

FLEMMING AND SON CONSTRUCTION WEST MIDLANDS LIMITED
Unit 2 1601 Pershore Road
Stirchley
BIRMINGHAM
B30 2JF


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on flemming and son construction west midlands limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flemming and son construction west midlands limited, please click on the link below:

FLEMMING AND SON CONSTRUCTION WEST MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Other resolution - ordinary resolution26/06/1993ORES13
Statement of name03/09/1996694(4)(b)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of passing of resolution removing an auditor28/05/1995386
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.23 - Notice of result of meeting of creditors28/01/19942.23
395 - Particulars of a mortgage or charge24/11/2002395
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
ELRES - Elective resolution18/04/2003ELRES
363s - Annual Return29/05/1995363s
Redemption of shares - ordinary resolution12/06/2003ORES16
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Vary share rights/names03/02/1996RES12
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
AUD - Auditor's letter of resignation18/01/1997AUD
Notice of statement of administrator's proposals16/10/20032.7(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of closure of a branch of an oversea company25/02/2000695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice of constitution of liquidation committee15/10/20044.48
3.8 - Notice of Order to dispose of charged property14/10/19953.8
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Decrease in nominal capital - special resolution03/06/1994SRESO5
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Cancellation of alteration to the objects of a company21/05/19976
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
652C - Withdrawal of application for striking off09/03/1998652C
RELREC - Official Receiver's release16/05/2004RELREC
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
RES03 - Exempt from appointment of auditor01/10/1994RES03
363 - Annual Return13/07/1993363
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
363s - Annual Return22/10/2004363s
Purchase own shares - extraordinary resolution15/03/2006ERES08
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Annual Accounts27/12/1997AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
L64.04 - Directions to defer dissolution19/12/1995L64.04
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
363s - Annual Return22/03/1996363s
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
652A - Application for striking off18/02/2003652A
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
4.20 - Statement of company's affairs31/03/19984.20
Resolution to re-register - written resolution04/03/2006WRES02
363b - Annual Return06/03/1994363b
Capital/bonus issue - extraordinary resolution16/11/2006ERES14