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Company Name: GRAHAM FLEMING

Company Type:

Non-Limited

Company Address:

GRAHAM FLEMING
2
Hillhead of Blackchambers
Dunecht
WESTHILL
AB32 7BT


Date:

27/11/2009

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 graham fleming or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on graham fleming, please click on the link below:

GRAHAM FLEMING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of Order to dispose of charged property03/11/20043.8
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
OC425 - Order of Court (Section 425)08/04/1996OC425
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Redemption of shares - ordinary resolution21/09/2002ORES16
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
RELREC - Official Receiver's release30/08/1995RELREC
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
363 - Annual Return11/12/1993363
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
EEIG2 - Statement of name26/02/1998EEIG2
RES03 - Exempt from appointment of auditor10/03/1999RES03
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
EEIG6 - Statement of name05/10/1998EEIG6
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
363b - Annual Return29/01/2001363b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Application to the Court for cancellation of resolution for re-registration06/09/200454
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Redemption of shares - special resolution31/05/1998SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
363a - Annual Return17/10/1993363a
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Notice of discharge of administration order14/02/19942.4(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
2.7 - Administration Order08/01/20042.7
Capital/bonus issue - written resolution10/05/2003WRES14
DISS40 - Notice of striking-off action disc22/12/2001DISS40
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
353a - Register of members in non-legible form27/11/2001353a
Court Order for notice of wind up04/02/1996CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
RESO4 - Increase in nominal capital08/03/1996RESO4
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Notice of a variation or cessation of a disqualification order13/09/2003DO4
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.20 - Statement of company's affairs21/11/19984.20
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Notice of closure of a branch of an oversea company20/09/1997695A(3)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
4.43 - Notice of final meeting of creditors02/08/19984.43
2.19 - Notice of discharge of Administration Order12/07/20032.19
Other resolution - written resolution23/04/1998WRES13
2.7 - Administration Order03/02/20022.7
BS - Balance sheet10/09/1996BS
353a - Register of members in non-legible form12/06/1999353a
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
2.7 - Administration Order30/03/20042.7
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Change of accounting reference date (Welsh form)24/04/2001225CYM
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
2.6 - Notice of Administration Order14/07/20002.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b