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Company Name: MUREX INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05109108

Company Address:

MUREX INVESTMENTS LIMITED
Lovewell Blake the Gables
Old Market Street
THETFORD
IP24 2EN


Date:

28/11/2009

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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MUREX INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Decrease in nominal capital - written resolution06/01/1999WRESO5
12 - Declaration on application for registration21/03/200512
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
RES06 - Reduction of issued capital22/12/2005RES06
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Notice of Administration Order15/04/20032.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Location of register of directors' interests in shares etc14/03/1994325
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
2.20 - Notice of variation of Administration Order15/09/19992.20
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
RES08 - Purchase own shares25/04/1999RES08
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
287 - Change in situation or address of Registered Office16/10/1993287
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Prospectus26/09/2000PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Prospectus17/11/1998PROSP
Annual Return24/12/2000363a
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
SA - Shares agreement22/07/2004SA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ELRES - Elective resolution15/01/1994ELRES
12 - Declaration on application for registration13/07/199512
2.19 - Notice of discharge of Administration Order07/06/20022.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Annual Accounts01/07/2006AA
Return by an oversea company subject to branch registration22/11/1996BR3
RESO4 - Increase in nominal capital23/12/2002RESO4
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
WRES13 - Other resolution - written resolution03/01/2005WRES13
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Certificate of specific penalty13/03/1998SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
RES16 - Redemption of shares24/11/2001RES16
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Location of directors' service contracts30/07/1996318
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
CERTNM - Change of name certificate14/11/1998CERTNM
Declaration of Solvency19/04/20034.70
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
363a - Annual Return10/04/2004363a
2.20 - Notice of variation of Administration Order23/05/19972.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
VAL - Valuation Report01/11/2005VAL
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
RES16 - Redemption of shares23/01/1994RES16
51 - Application by an unlimited company to be re-registered as limited18/09/200351
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS