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Company Name: KEITH MURPHY OPTICIANS LIMITED

Company Type:

Limited Company

Company No:

05773388

Company Address:

KEITH MURPHY OPTICIANS LIMITED
3 Coventry Innovation Village
Cheetah Road
COVENTRY
CV1 2TL


Date:

25/11/2009

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

Email Address:
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KEITH MURPHY OPTICIANS LIMITED



Companies House documents and credit reports
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2.7 - Administration Order06/02/19942.7
Memorandum and Articles23/04/1998MA
Notice of variation of Administration Order28/09/19972.20
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
OC - Order of Court17/10/2005OC
RES12 - Vary share rights/names03/11/2006RES12
Re-registration of a company from unlimited to limited10/08/1994CERT1
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of appointment of directors or secretaries21/10/2006288a
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Vary share rights/names - extraordinary resolution05/11/1995ERES12
363 - Annual Return14/02/1996363
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
3.8 - Notice of Order to dispose of charged property07/05/19993.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Location of register of directors' interests in shares etc04/11/1994325
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Allotment of securities - extraordinary resolution15/06/2000ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Other resolution - ordinary resolution27/10/2006ORES13
OCREREG - Order of Court for re-registration01/03/2003OCREREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Other resolution21/12/2000RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
New Incorporation documents20/04/2003NEWINC
401 - Register of Charges15/06/1997401
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
3.10 - Administrative Receiver's report03/11/20023.10
Statement of name01/10/2000EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of result of meeting of creditors21/10/19952.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Other resolution - extraordinary resolution22/02/2003ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of disqualification order against a body corporate11/05/1993DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Order of Court - dissolution void26/12/2002OC-DV
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Certificate of specific penalty07/12/1998SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Report of meeting approving voluntary arrangement21/07/19991.1
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of disqualification of an individual23/08/2004DO1
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
BONA - Bona Vacantia disclaimer21/07/2003BONA
RES06 - Reduction of issued capital08/02/2006RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
CLOSE - Scheme of Arrangement05/06/1993CLOSE
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Notice of disqualification of an individual25/02/1994DO1
397a -12/10/1993397a
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
RES14 - Capital/bonus issue29/09/2004RES14
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
WRES13 - Other resolution - written resolution10/04/1998WRES13
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
EEIG6 - Statement of name17/02/2001EEIG6
Prospectus03/03/1997PROSP