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Company Name: MUREX UK LIMITED

Company Type:

Limited Company

Company No:

05663646

Company Address:

MUREX UK LIMITED
10 Upper Bank Street
LONDON
E14 5JJ


Date:

28/11/2009

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

Email Address:
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MUREX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Balance sheet05/01/2004BS
2.18 - Notice of Order to deal with charged property31/03/20032.18
Increase in nominal capital - special resolution19/12/2004SRESO4
Auditor's statement31/10/2006AUDS
SRES13 - Other resolution - special resolution29/03/1999SRES13
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
RES08 - Purchase own shares13/03/1994RES08
Particulars of an issue of secured debentures in a series23/09/1995397a
397a -24/10/2005397a
Memorandum and Articles - used in re-registration20/01/1994MAR
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
2.18 - Notice of Order to deal with charged property05/10/20042.18
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
123 - Notice of increase in nominal capital31/03/1994123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
EEIG2 - Statement of name26/02/1998EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
RES06 - Reduction of issued capital24/03/1995RES06
353 - Register of members18/04/1994353
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
53 - Application by a public company for re-registration as a private company19/04/200053
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of disqualification of an individual18/06/2000DO1
Auditor's statement30/04/2000AUDS
Written elective resolution24/06/2003(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Statement of Administrator's proposals17/06/20032.21
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR