FLEMING INTERNATIONAL LIMITED — Filings & Documents (152)
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(E)Memorandum of satisfaction
2003-10-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-08 · Charges
(E)FM1 - Mortgage or charge details
2003-10-08 · Charges
(E)Certificate of Registration of Charge
2003-09-30 · Charges
(E)FM1 - Mortgage or charge details
2003-09-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-22 · Other
(E)Certificate of Registration of Charge
2001-04-10 · Charges
(E)FM1 - Mortgage or charge details
2001-04-10 · Charges
(E)Memorandum of satisfaction
2001-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-22 · Name Change
(E)Special resolution for change of name
1999-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-31 · Other
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)Annual return
1995-07-10 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)Memorandum of satisfaction
1995-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)Special resolution
1994-09-20 · Other
Certificate of Incorporation on Change of Name
1994-09-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-22 · Other
(E)Certificate of Registration of Charge
1993-12-22 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-28 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-28 · Other
(E)Notice of registered office and any change thereof
1993-07-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-29 · Memorandum & Articles
(E)Statutory Declaration
1993-06-29 · Other
Certificate of Incorporation
1993-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-22 | |
| (E)Special resolution for change of name | Other | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-31 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)Special resolution | Other | 1994-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-29 | |
| (E)Statutory Declaration | Other | 1993-06-29 | |
| Certificate of Incorporation | Incorporation | 1993-06-29 |
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