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Company Name: MURDOCK LIMITED

Company Type:

Limited Company

Company No:

05608733

Company Address:

MURDOCK LIMITED
7 Bath Place
LONDON
EC2 3DR


Date:

01/12/2009

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

Email Address:
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MURDOCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ELRES - Elective resolution16/11/2000ELRES
225 - Change of Accounting Referenc22/03/2003225
225 - Change of Accounting Referenc25/12/1999225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Order to wind up04/03/1995COCOMP
Capital/bonus issue - ordinary resolution24/11/1993ORES14
CERTNM - Change of name certificate04/11/1998CERTNM
652A - Application for striking off07/10/2004652A
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
363s - Annual Return10/01/2001363s
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
RES02 - esolution to re-register18/05/1995RES02
Re-registration of a company from unlimited to PLC22/09/1993CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Statement of company's affairs17/02/20054.20
Decrease in nominal capital - written resolution30/07/2005WRESO5
RES03 - Exempt from appointment of auditor28/12/2001RES03
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
AAMD - Amended Accounts20/10/2005AAMD
Resolution to re-register01/09/2003RES02
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
MA - Memorandum and Articles16/05/1998MA
51 - Application by an unlimited company to be re-registered as limited31/10/199851
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Notice of Administration Order12/02/20062.6
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Other resolution - extraordinary resolution24/04/2004ERES13
Exempt from appointment of auditor - special resolution23/08/1996SRES03
BS - Balance sheet08/05/2005BS
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Change of name certificate16/11/2004CERTNM
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
397a -17/06/1998397a
363s - Annual Return21/08/1998363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Instrument issued under Section 244(5)17/12/1998COAD
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2