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Company Name: MURRAY WHITE AND CO. LIMITED

Company Type:

Limited Company

Company No:

SC161918

Company Address:

MURRAY WHITE AND CO. LIMITED
High Dundas House
29 Eagle Street
GLASGOW
G4 9XA


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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MURRAY WHITE AND CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
OC138 - Order of Court (Section 138)12/04/1994OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Certificate of release of Liquidator07/04/19974.14(SC)
BUSADDCH - Business address changed14/07/1996BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
363b - Annual Return21/09/2001363b
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice of appointment of a Receiver by the Court16/07/20012(scot)
MISC - Miscellaneous document11/05/2003MISC
Notice of leave granted in relation to a disqualification order17/02/1995DO3
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Redemption of shares - written resolution20/09/1996WRES16
New Incorporation documents03/02/2001NEWINC
AUD - Auditor's letter of resignation18/01/1997AUD
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Notice of passing of resolution removing an auditor07/01/2005386
Notice of receiver's death20/11/19953.3(scot)
363b - Annual Return06/03/1994363b
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
3.4 - Certificate of constitution of creditors02/04/19973.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Location of directors' service contracts27/02/2001318
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
SRES13 - Other resolution - special resolution17/01/2005SRES13
395 - Particulars of a mortgage or charge01/04/1995395
353a - Register of members in non-legible form04/10/2003353a
Notice of administration order17/06/19982.2(scot)
123 - Notice of increase in nominal capital19/10/2003123
Administrator's Abstract of receipts and payments28/03/19962.15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
362 - Notice of place where an oversea branch register is kept21/10/1996362
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Statement of company's affairs10/02/19964.20
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
VAL - Valuation Report03/02/2004VAL
First Directors and secretary and intended situation of Registered Office26/05/199610
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
363s - Annual Return21/09/2006363s
Application for striking off30/11/1994652A
Redemption of shares - written resolution17/12/2003WRES16
OC425 - Order of Court (Section 425)30/06/2002OC425
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of final meeting of creditors27/08/20034.43
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
2.7 - Administration Order24/10/19952.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Mortgage Register19/03/2006ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of Administrative Receiver's death30/05/20043.7
RES14 - Capital/bonus issue30/03/2004RES14
F14 - Notice of wind up22/04/2001F14
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
363b - Annual Return25/09/1996363b
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Declaration on application by a joint stock company for registration as a public company22/06/1998685
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
L64.06 - Directions to defer dissolution29/07/1997L64.06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
SRES15 - Change of Name Special Resolution27/08/2006SRES15
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
AAMD - Amended Accounts27/06/2001AAMD
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Scheme of Arrangement02/05/1995CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31