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Company Name: MURDOCH MACMILLAN LIMITED

Company Type:

Limited Company

Company No:

SC195748

Company Address:

MURDOCH MACMILLAN LIMITED
30 St Marys Dr
PERTH
PH2 7BY


Date:

27/11/2009

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

Email Address:
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MURDOCH MACMILLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company29/04/200253
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Reduction of issued capital - special resolution02/08/1993SRES06
MA - Memorandum and Articles15/02/2003MA
BS - Balance sheet24/05/1996BS
Other resolution - ordinary resolution23/03/2006ORES13
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Other resolution - written resolution23/04/1998WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Annual Return28/01/1996363x
288a - Notice of appointment of directors or secretaries04/04/2005288a
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
AUDR - Auditor's report23/08/1994AUDR
Order of Court24/12/2004OC
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Decrease in nominal capital - written resolution06/01/1999WRESO5
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Notice of receiver's death26/07/20043.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
51 - Application by an unlimited company to be re-registered as limited06/02/199951
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Declaration on application by a joint stock company for registration as a public company03/06/2005685
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
353 - Register of members22/07/1999353
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Increase in nominal capital08/05/1994RESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
4.20 - Statement of company's affairs21/10/20024.20
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Notice of place where an oversea branch register is kept05/01/1994362
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Notice of manager's particulars06/09/2001EEIG3
Re-registration of a company from public to private with a change of name05/03/2003CERT11
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
AA - Annual Accounts17/06/2000AA
AUD - Auditor's letter of resignation18/08/2005AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Other resolution - special resolution28/12/1993SRES13
363x - Annual Return01/05/2001363x
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Notice of removal of Liquidator13/10/19974.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Other resolution - special resolution14/05/2002SRES13
401 - Register of Charges26/08/1994401
Notice of result of meeting of creditors08/10/20022.8(scot)
Change of name certificate16/07/2006CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Particulars of a mortgage or charge18/10/2000395
Instrument issued under Section 244(5)21/07/2000COAD
Written elective resolution07/09/2002(W)ELRES
Notice of appointment of a Receiver by the Court23/01/19952(scot)
ELRES - Elective resolution16/11/2000ELRES