- Company Overview for FLEMINGS LIMITED (SC080076)
- Filing history for FLEMINGS LIMITED (SC080076)
- People for FLEMINGS LIMITED (SC080076)
- Charges for FLEMINGS LIMITED (SC080076)
- More for FLEMINGS LIMITED (SC080076)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Nov 1994 | 363s |
Return made up to 16/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 16/10/94; no change of members |
08 Nov 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
06 Aug 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
15 Nov 1993 | 363s | Return made up to 16/10/93; full list of members | |
15 Nov 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
15 Nov 1993 | 363(287) |
Registered office changed on 15/11/93
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|
Request DocumentRegistered office changed on 15/11/93 |
08 Jul 1993 | AA |
Accounts for a small company made up to 28 February 1993
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|
Request DocumentAccounts for a small company made up to 28 February 1993 |
28 Jun 1993 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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|
Request DocumentAccounting reference date shortened from 28/02 to 31/12 |
04 Apr 1993 | MA | Memorandum and Articles of Association | |
04 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Mar 1993 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
01 Mar 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
01 Mar 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
01 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1993 | 225(1) |
Accounting reference date extended from 31/12 to 28/02
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|
Request DocumentAccounting reference date extended from 31/12 to 28/02 |
18 Nov 1992 | 363s |
Return made up to 16/10/92; full list of members
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|
Request DocumentReturn made up to 16/10/92; full list of members |
27 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
11 Sep 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
11 Sep 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
24 Feb 1992 | 410(Scot) |
Partic of mort/charge 2986
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Request DocumentPartic of mort/charge 2986 |
13 Jan 1992 | 363 |
Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members |
05 Nov 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
13 Sep 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
10 Dec 1990 | 363 |
Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members |