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Company Name: MURRAYFIELD CURLING LIMITED

Company Type:

Limited Company

Company No:

SC110627

Company Address:

MURRAYFIELD CURLING LIMITED
Murrayfield Curling Rink
Riversdale Crescent
EDINBURGH
EH12 5XN


Date:

10/11/2009

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 CURLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
AUDS - Auditor's statement15/08/1998AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of passing of resolution removing an auditor26/08/1994386
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Directions to defer dissolution19/04/1993L64.06
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Reduction of issued capital - special resolution02/01/2006SRES06
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
RELREC - Official Receiver's release31/12/2005RELREC
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Other resolution - written resolution08/02/2003WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
363a - Annual Return22/10/1997363a
287 - Change in situation or address of Registered Office29/04/2003287
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of statement of administrator's proposals27/02/20012.7(scot)
MISC - Miscellaneous document04/03/2005MISC
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
53 - Application by a public company for re-registration as a private company23/11/199753
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Redemption of shares09/03/2001RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
288b - Notice of resignation of directors or secretaries13/10/2005288b
EEIG6 - Statement of name17/04/2003EEIG6
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Annual Return (Welsh language form)30/03/2000363CYM
4.48 - Notice of constitution of liquidation committee17/02/19974.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
363b - Annual Return18/04/2005363b
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of documents and particulars required to be filed23/12/1995EEIG4
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
RES12 - Vary share rights/names18/07/2006RES12
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
288a - Notice of appointment of directors or secretaries26/10/1993288a
Prospectus26/01/1995PROSP
Statement of rights attached to allotted shares12/09/2004128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Shares agreement07/08/1998SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
401 - Register of Charges20/08/1996401
L64.01 - Early dissolution request24/02/2001L64.01
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Notice of result of meeting of creditors21/10/19952.23
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CLOSE - Scheme of Arrangement05/05/1995CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Annual Return08/11/1994363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16