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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:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MURRAYFIELD CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
RES12 - Vary share rights/names20/12/2003RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Administrator's abstract of receipts and payments15/09/19982.9(SC)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Notice of appointment of directors or secretaries21/01/2006288a
397a -15/03/1997397a
Exempt from appointment of auditor - special resolution28/10/1995SRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Administrative Receiver's report22/10/19953.10
386 - Notice of passing of resolution removing an auditor05/05/1996386
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
AUDS - Auditor's statement26/02/2005AUDS
53 - Application by a public company for re-registration as a private company13/10/200253
Notice of removal of Liquidator09/06/19934.11(SC)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
RES13 - Other resolution04/12/2004RES13
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Location of register of directors' interests in shares etc21/06/2004325
Statement of name19/03/2006EEIG1
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
318 - Location of directors' service con13/08/2001318
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Application for striking off17/02/2005652A
L64.01 - Early dissolution request16/01/1999L64.01
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
53 - Application by a public company for re-registration as a private company07/09/199953
3.10 - Administrative Receiver's report28/09/19953.10
363s - Annual Return08/04/1996363s
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
RES13 - Other resolution18/04/2001RES13
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
3.8 - Notice of Order to dispose of charged property13/03/19943.8
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
401 - Register of Charges14/03/2002401
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Written elective resolution11/10/2005(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03