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Company Name: MURRAYFIELD CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04651056

Company Address:

MURRAYFIELD CONSULTANCY LTD
87 Cottrill Gardens
Marcon Place
LONDON
E8 1NY


Date:

29/11/2009

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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MURRAYFIELD CONSULTANCY LTD



Companies House documents and credit reports
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ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
288b - Notice of resignation of directors or secretaries19/10/2004288b
2.21 - Statement of Administrator's proposals03/09/20042.21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Directions to defer dissolution10/09/2006L64.06
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
RES10 - Allotment of securities21/04/2001RES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
3.4 - Certificate of constitution of creditors02/04/19973.4
Register of members25/11/2004353
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
397a -09/11/2004397a
EEIG2 - Statement of name31/07/1996EEIG2
287 - Change in situation or address of Registered Office11/05/2004287
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
363 - Annual Return27/07/1996363
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of variation of Administration Order20/06/20032.20
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
2.21 - Statement of Administrator's proposals12/11/19972.21
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of winding up order21/03/19984.2(SC)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
694(4)(b) - Statement of name20/09/1993694(4)(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Particulars of a charge created by a company registered in Scotland15/01/2006410
Other resolution - special resolution09/09/2003SRES13
AA - Annual Accounts12/09/2002AA
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
2.21 - Statement of Administrator's proposals28/02/20052.21
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.51 - Certificate that creditors have been paid in full13/07/20064.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of Order to deal with charged property22/08/20042.18
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Resolution to re-register28/08/2006RES02
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Memorandum and Articles - used in re-registration05/12/1996MAR
Vary share rights/names - written resolution01/02/2001WRES12
397a -17/04/2002397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Change of accounting reference date (Welsh form)24/04/2001225CYM
Administration Order28/07/20052.7
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Court Order for notice of wind up19/07/2003CO4.2S
Other resolution - special resolution14/09/1999SRES13
3.7 - Notice of Administrative Receiver's death29/08/20023.7
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5