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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:

30/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation06/11/2004AUD
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Increase in nominal capital08/05/1994RESO4
Abstract of receipt and payments in receivership13/12/20043.6
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
395 - Particulars of a mortgage or charge19/03/2004395
3.7 - Notice of Administrative Receiver's death18/06/19953.7
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Application by a private company for re-registration as a public company23/05/200543(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Reduction of issued capital - written resolution18/12/2001WRES06
2.21 - Statement of Administrator's proposals12/08/19992.21
L64.07 - Release of Official Receiver12/11/1996L64.07
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
363a - Annual Return02/04/1999363a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Reduction of issued capital - written resolution20/07/1996WRES06
2.7 - Administration Order10/08/20062.7
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
353a - Register of members in non-legible form25/11/2005353a
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
318 - Location of directors' service con21/03/2003318
Exempt from appointment of auditor02/03/2000RES03
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of intention to carry on business as an investment company26/04/2000266(1)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Bona Vacantia disclaimer15/07/1995BONA
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Prospectus31/03/1998PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
AUDS - Auditor's statement29/07/2005AUDS
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
386 - Notice of passing of resolution removing an auditor26/06/1999386
353a - Register of members in non-legible form27/11/2001353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Application to the Court for cancellation of resolution for re-registration04/12/199854
SRES13 - Other resolution - special resolution27/05/2006SRES13
RES06 - Reduction of issued capital27/07/2005RES06
RES14 - Capital/bonus issue27/06/2005RES14
Redemption of shares19/07/2000RES16
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
386 - Notice of passing of resolution removing an auditor20/09/2005386
Certificate of release of Liquidator16/12/20054.14(SC)
Certificate that creditors have been paid in full17/03/20004.51
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
EEIG1 - Statement of name11/07/2000EEIG1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
L64.06 - Directions to defer dissolution14/10/2004L64.06
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Decrease in nominal capital - written resolution10/11/1997WRESO5
BS - Balance sheet01/01/2006BS
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
2.20 - Notice of variation of Administration Order29/08/20052.20
3.7 - Notice of Administrative Receiver's death20/07/19973.7
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
395 - Particulars of a mortgage or charge14/06/2005395
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of increase in nominal capital28/03/1997123
Notice of final meeting of creditors04/03/20064.17(SC)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
OC138 - Order of Court (Section 138)24/08/1996OC138
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
AA - Annual Accounts03/11/1994AA
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06