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FLEMING TRANSPORT LIMITED

Company number 03192317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2000 287 Registered office changed on 17/05/00 from: global house 31 webbs road london SW11 6RU
11 Feb 2000 AA Accounts for a small company made up to 31 December 1999
18 Aug 1999 AA Full accounts made up to 31 December 1998
09 May 1999 363s Return made up to 30/04/99; full list of members
26 Feb 1999 288a New secretary appointed
26 Feb 1999 288b Secretary resigned;director resigned
07 Dec 1998 287 Registered office changed on 07/12/98 from: 4A albert street windsor berkshire SL4 5BU
20 Oct 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 288a New director appointed
20 May 1998 363s Return made up to 30/04/98; full list of members
18 Apr 1998 88(3) Particulars of contract relating to shares
18 Apr 1998 88(2)P Ad 02/01/98--------- £ si 300000@1=300000 £ ic 299100/599100
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Apr 1998 123 £ nc 300000/600000 02/01/98
25 Feb 1998 288c Director's particulars changed
25 Feb 1998 288b Director resigned
15 Sep 1997 88(3) Particulars of contract relating to shares
15 Sep 1997 88(2)P Ad 01/08/97--------- £ si 90000@1=90000 £ ic 209100/299100
15 Sep 1997 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Sep 1997 88(2)R Ad 02/08/97--------- £ si 209000@1=209000 £ ic 100/209100
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Sep 1997 123 £ nc 1000/300000 30/07/97
25 Apr 1997 363s Return made up to 30/04/97; full list of members
24 Apr 1997 AA Full accounts made up to 31 December 1996