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Company Name: MURDOCK GROUP LIMITED

Company Type:

Limited Company

Company No:

NI025231

Company Address:

MURDOCK GROUP LIMITED
Rampart Road
Greenbank Industrial Estate
NEWRY
BT34 2QU


Date:

24/11/2009

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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MURDOCK GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate14/01/1994CERTNM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Early dissolution request18/11/2006L64.01HC
Order of Court30/09/2003OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Vary share rights/names - written resolution02/04/1998WRES12
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
2.7 - Administration Order24/01/19952.7
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
362 - Notice of place where an oversea branch register is kept23/11/1995362
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
2.18 - Notice of Order to deal with charged property28/11/19942.18
RES11 - Disapplication of pre-emption rights23/08/1999RES11
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Register of members in non-legible form29/12/2002353a
L64.07 - Release of Official Receiver04/12/2000L64.07
Notice of appointment of Receiver03/07/1998405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice of discharge of Administration Order24/08/19982.19
Shares agreement21/08/1996SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
COCOMP - Order to wind up23/09/2003COCOMP
Increase in nominal capital - special resolution01/10/2005SRESO4
353a - Register of members in non-legible form04/10/2003353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Notice of ceasing to act of Receiver15/02/2003405(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Confirmation of dissolution - written resolution13/05/2001WRES09
225 - Change of Accounting Referenc22/03/2003225
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
RELREC - Official Receiver's release24/10/1999RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
EEIG6 - Statement of name26/05/1998EEIG6
VAL - Valuation Report03/12/1993VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
4.20 - Statement of company's affairs12/06/19994.20
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Purchase own shares - special resolution20/10/1996SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
395 - Particulars of a mortgage or charge10/01/2000395
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
AA - Annual Accounts27/08/1994AA
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Vary share rights/names - extraordinary resolution10/07/1994ERES12
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Change of accounting reference date (Welsh form)13/03/1994225CYM
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
2.21 - Statement of Administrator's proposals04/03/20062.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of resignation of Liquidator04/05/20024.16(SC)
Resolution to re-register - ordinary resolution11/04/2003ORES02
Vary share rights/names - written resolution17/09/1995WRES12
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12