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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:

09/11/2009

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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KEITH MURPHY OPTICIANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
WRES13 - Other resolution - written resolution05/04/2006WRES13
RES13 - Other resolution08/11/2005RES13
3.4 - Certificate of constitution of creditors29/10/19993.4
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
AA - Annual Accounts25/08/1993AA
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
AUD - Auditor's letter of resignation09/04/1999AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
RES14 - Capital/bonus issue14/07/2002RES14
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Particulars of a charge created by a company registered in Scotland24/03/2002410
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
AAMD - Amended Accounts23/01/2000AAMD
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
OC138 - Order of Court (Section 138)02/06/2005OC138
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
RES08 - Purchase own shares18/10/2000RES08
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
353a - Register of members in non-legible form14/09/1999353a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Auditor's statement08/03/1995AUDS
363x - Annual Return18/10/1994363x
Notice to Official Receiver of winding-up order04/06/20024.13
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Redemption of shares20/02/2002RES16
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Notice of resignation of Liquidator01/02/20044.16(SC)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Re-registration of a company from unlimited to limited11/06/1996CERT1
Return of alteration in the charter20/11/2005692(1)(a)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Notice of place where an oversea branch register is kept23/10/1993362
353 - Register of members16/09/1995353
Exempt from appointment of auditor - written resolution25/06/1994WRES03
EEIG2 - Statement of name17/06/1993EEIG2
EEIG6 - Statement of name07/04/1996EEIG6
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Notice of manager's particulars17/02/2003EEIG3
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Notice of variation of administration order28/12/19972.12(scot)