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Company Name: MURDY LIMITED

Company Type:

Limited Company

Company No:

05562263

Company Address:

MURDY LIMITED
87 Station Road
ASHINGTON
NE63 8RS


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on murdy limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on murdy limited, please click on the link below:

MURDY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution03/10/1999ORES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Declaration of solvency11/02/19974.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Confirmation of dissolution - written resolution13/05/2001WRES09
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of final meeting of creditors02/08/20034.17(SC)
Redemption of shares27/03/2005RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
2.19 - Notice of discharge of Administration Order03/12/19952.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
RES10 - Allotment of securities12/06/2006RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
1.1 - Report of meeting approving voluntary arran06/06/19971.1
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Redemption of shares - special resolution24/05/1994SRES16
12 - Declaration on application for registration30/11/199612
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
3.10 - Administrative Receiver's report07/12/19953.10
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Vary share rights/names - written resolution02/04/1998WRES12
WRES13 - Other resolution - written resolution02/12/1998WRES13
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
353 - Register of members11/10/1999353
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
51 - Application by an unlimited company to be re-registered as limited17/02/199851
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
MISC - Miscellaneous document14/10/1999MISC
Declaration of solvency23/04/19944.25(SC)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
325 - Location of register of directors' interests in shares etc28/11/2004325
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Valuation Report02/02/1995VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Statement of rights attached to allotted shares24/02/1996128(1)
AAMD - Amended Accounts21/09/1998AAMD
Capital/bonus issue - written resolution05/01/1995WRES14
Release of Official Receiver22/02/1997L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Early dissolution request23/08/1997L64.01
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
225 - Change of Accounting Referenc07/09/1998225
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
RESO4 - Increase in nominal capital31/03/1996RESO4
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice of Administrative Receiver's death16/06/20063.7
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Return of final meeting in members' voluntary winding-up09/10/19964.71
L64.01HC - Early dissolution request29/08/2000L64.01HC
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
363s - Annual Return06/01/2002363s
Confirmation of dissolution22/04/2001RES09
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT