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Company Name: MURRAY WINTER & PARTNERS LIMITED

Company Type:

Limited Company

Company No:

05096854

Company Address:

MURRAY WINTER & PARTNERS LIMITED
6TH Floor
One London Wall
LONDON
EC2Y 5EB


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 WINTER & PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
OC425 - Order of Court (Section 425)11/02/1994OC425
397a -01/12/1994397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Abstract of receipt and payments in receivership17/12/19963.6
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
RES08 - Purchase own shares26/05/1999RES08
Prospectus04/03/2000PROSP
12 - Declaration on application for registration28/03/200212
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Balance sheet01/08/2000BS
RES10 - Allotment of securities18/06/1996RES10
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
SA - Shares agreement22/07/2004SA
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
123 - Notice of increase in nominal capital03/09/2000123
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
OC - Order of Court23/01/1997OC
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Application to the Court for cancellation of resolution for re-registration30/07/200654
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
225 - Change of Accounting Referenc25/12/1999225
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Capital/bonus issue18/04/1994RES14
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)