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FLEMINGS LIMITED

Company number SC080076

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
01 Mar 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Mar 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1993 225(1) Accounting reference date extended from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 16/10/92; full list of members
27 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
11 Sep 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
11 Sep 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 16/10/91; no change of members
05 Nov 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
13 Sep 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
10 Dec 1990 363 Return made up to 30/06/90; full list 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 30/06/90; full list of members