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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:

10/11/2009

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
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
2.18 - Notice of Order to deal with charged property28/11/20062.18
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
EEIG1 - Statement of name19/07/1995EEIG1
CLOSE - Scheme of Arrangement07/12/1994CLOSE
EEIG6 - Statement of name18/10/2001EEIG6
2.18 - Notice of Order to deal with charged property28/11/19942.18
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Notice of disqualification order against a body corporate12/02/1998DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Other resolution - written resolution08/02/2003WRES13
RELREC - Official Receiver's release30/06/1993RELREC
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice of petition for administration order24/08/19952.1(scot)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
RES02 - esolution to re-register23/05/1995RES02
Register of members25/07/2006353
Declaration of solvency29/05/20054.25(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
353 - Register of members30/05/2004353
RES09 - Confirmation of dissolution04/02/2005RES09
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
225 - Change of Accounting Referenc30/07/2003225
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Return of alteration in the charter24/04/2004692(1)(a)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
RES03 - Exempt from appointment of auditor24/04/1994RES03
Notice of order to deal with secured property12/07/19942.11(scot)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
OC425 - Order of Court (Section 425)01/10/1993OC425
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
4.20 - Statement of company's affairs12/05/19954.20
4.43 - Notice of final meeting of creditors11/11/20004.43
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Re-registration of a company from public to private with a change of name18/12/2000CERT11
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
318 - Location of directors' service con30/12/2005318
BONA - Bona Vacantia disclaimer15/03/2004BONA
New Incorporation documents20/05/1998NEWINC
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Decrease in nominal capital - written resolution13/09/1993WRESO5
SA - Shares agreement20/05/1994SA
Disapplication of pre-emption rights20/11/1998RES11
Notice of receiver's death20/03/19963.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of manager's particulars24/08/1993EEIG3
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
AUDR - Auditor's report27/05/2000AUDR
ELRES - Elective resolution14/07/1997ELRES
RELREC - Official Receiver's release24/04/2005RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16