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Company Name: MURRAY, PEAD LIMITED

Company Type:

Limited Company

Company No:

01262080

Company Address:

MURRAY, PEAD LIMITED
51 Salisbury Road
FARNBOROUGH
GU14 7AJ


Date:

27/11/2009

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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MURRAY, PEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Notice of statement of administrator's proposals28/03/19972.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of Receiver's report21/10/19953.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Annual Return28/11/2004363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
4.51 - Certificate that creditors have been paid in full14/02/19954.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
363b - Annual Return02/06/1998363b
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Particulars of an issue of secured debentures in a series07/11/2002397a
Report of meeting approving voluntary arrangement19/10/19971.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
169 - Return by a company purchasing its own19/01/1997169
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
288a - Notice of appointment of directors or secretaries16/03/1995288a
2.7 - Administration Order30/03/20042.7
3.4 - Certificate of constitution of creditors01/05/20003.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Notice of documents and particulars required to be filed27/03/1995EEIG4
Reduction of issued capital - special resolution08/09/1995SRES06
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Notice of removal of Liquidator03/05/19954.11(SC)
Statement of name01/01/2003EEIG1
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
12 - Declaration on application for registration04/12/199512
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
OC425 - Order of Court (Section 425)09/03/2006OC425
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of winding up order15/02/20044.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Report of meeting approving voluntary arrangement22/07/19981.1
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Statement of name23/09/2000694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
RES02 - esolution to re-register04/02/1997RES02
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
51 - Application by an unlimited company to be re-registered as limited31/10/199851
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Resolution to re-register - special resolution09/03/1997SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
RELREC - Official Receiver's release16/10/2004RELREC
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
MISC - Miscellaneous document17/05/2005MISC
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
363b - Annual Return20/07/2006363b
Notice of striking-off action suspended04/06/2004DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
225 - Change of Accounting Referenc11/07/2006225
Vary share rights/names09/06/1994RES12
Re-registration of a company from unlimited to PLC12/05/2005CERT6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of winding up order12/07/19934.2(SC)
401 - Register of Charges26/12/1997401
AAMD - Amended Accounts02/03/1998AAMD
Administrator's Abstract of receipts and payments07/11/20042.15
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
6 - Cancellation of alteration to the objects of a company21/01/20016
RES08 - Purchase own shares15/02/1999RES08
Exempt from appointment of auditor - special resolution24/05/2006SRES03