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Company Name: MURRAYFIELD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC260450

Company Address:

MURRAYFIELD CONSULTANTS LIMITED
23 Garscube Terrace
EDINBURGH
EH12 6BP


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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return17/08/1998363b
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Administration Order28/07/20052.7
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
L64.01 - Early dissolution request25/03/2005L64.01
L64.01 - Early dissolution request28/05/1998L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
EEIG6 - Statement of name26/04/2003EEIG6
DO1 - Notice of disqualification of an indi05/06/2005DO1
Resolution to re-register - special resolution12/10/2001SRES02
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.70 - Declaration of Solvency14/06/19944.70
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
RES02 - esolution to re-register01/05/2004RES02
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
386 - Notice of passing of resolution removing an auditor17/07/2006386
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice of death of Liquidator04/06/19944.18(SC)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
CLOSE - Scheme of Arrangement19/08/2002CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
53 - Application by a public company for re-registration as a private company01/11/200353
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
225 - Change of Accounting Referenc22/03/2003225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
BS - Balance sheet07/07/1994BS
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Auditor's report27/10/2004AUDR
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
1.1 - Report of meeting approving voluntary arran31/10/20051.1