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Company Name: ALEX MURRAY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC286427

Company Address:

ALEX MURRAY HOLDINGS LIMITED
26 West King Street
HELENSBURGH
G84 8EB


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALEX MURRAY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Declaration on application for registration27/02/200612
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Written elective resolution06/05/2005(W)ELRES
Notice of increase in nominal capital21/08/1997123
Declaration of solvency17/04/19934.25(SC)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
BUSADDCH - Business address changed22/05/1993BUSADDCH
EEIG1 - Statement of name24/07/1993EEIG1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
2.21 - Statement of Administrator's proposals19/04/19932.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
RES03 - Exempt from appointment of auditor16/12/2004RES03
SRES15 - Change of Name Special Resolution01/04/2001SRES15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
318 - Location of directors' service con30/01/1999318
363x - Annual Return18/11/2005363x
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of striking-off action suspended29/11/1998DISS6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Purchase own shares23/02/2004RES08
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
RES10 - Allotment of securities02/12/2005RES10
Decrease in nominal capital - special resolution29/11/2001SRESO5
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Other resolution - extraordinary resolution05/09/1999ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of administration order18/11/20042.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Notice of resignation of directors or secretaries19/12/2005288b
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Increase in nominal capital - special resolution25/08/1996SRESO4
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Allotment of securities - written resolution02/02/2001WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Certificate of release of Liquidator07/10/19944.14(SC)
Order of Court (Section 138)10/01/1994OC138
RESO4 - Increase in nominal capital18/04/2003RESO4
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
RES11 - Disapplication of pre-emption rights06/10/2000RES11
PROSP - Prospectus21/01/1998PROSP
4.20 - Statement of company's affairs07/11/20064.20
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ELRES - Elective resolution05/07/2004ELRES
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Annual Return03/06/2000363x
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Vary share rights/names - written resolution14/02/2000WRES12
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Notice of statement of administrator's proposals15/10/19962.7(scot)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
AAMD - Amended Accounts13/03/2002AAMD