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Company Name: MURER1 LIMITED

Company Type:

Limited Company

Company No:

05928253

Company Address:

MURER1 LIMITED
Suite 112A 83 Victoria Street
LONDON
SW1H 0HW


Date:

02/12/2009

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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MURER1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Vary share rights/names - written resolution02/11/2006WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
RES03 - Exempt from appointment of auditor21/04/1995RES03
AUD - Auditor's letter of resignation01/02/1996AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Abstract of receipt and payments in receivership09/11/19953.6
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Notice of manager's particulars06/09/2001EEIG3
Reduction of issued capital - ordinary resolution10/07/2005ORES06
RES14 - Capital/bonus issue30/12/1996RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
318 - Location of directors' service con05/01/2006318
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
363s - Annual Return15/02/2002363s
Certificate of release of Liquidator01/04/19944.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
2.18 - Notice of Order to deal with charged property09/06/19992.18
363x - Annual Return14/09/2006363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Statement of company's affairs08/01/19964.20
CLOSE - Scheme of Arrangement30/11/1994CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
652C - Withdrawal of application for striking off04/10/2004652C
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
BUSADDCH - Business address changed03/04/2005BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
L64.01 - Early dissolution request03/04/2005L64.01
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200354
AAMD - Amended Accounts20/10/2005AAMD
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Other resolution - special resolution14/09/1999SRES13
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Statement of Administrator's proposals27/09/20052.21
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Declaration of Solvency16/07/20054.70