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Company Name: MURRAYFIELD LIMITED

Company Type:

Limited Company

Company No:

02476466

Company Address:

MURRAYFIELD LIMITED
8 Baker Street
LONDON
W1U 3LL


Date:

03/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc18/10/1997325
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
RES08 - Purchase own shares29/09/1998RES08
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Order of Court (Section 138)08/12/2002OC138
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
353 - Register of members28/10/1996353
652C - Withdrawal of application for striking off25/02/1994652C
169 - Return by a company purchasing its own26/09/2003169
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
318 - Location of directors' service con03/07/1993318
EEIG6 - Statement of name21/09/1994EEIG6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
363s - Annual Return20/03/1995363s
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Statement of name25/07/2005EEIG6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Amended Accounts04/11/2002AAMD
Change of Accounting Reference Date30/06/1995225
Increase in nominal capital - special resolution24/12/2002SRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Redemption of shares05/04/1996RES16
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
363a - Annual Return10/08/1998363a
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of administration order18/11/20042.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
363a - Annual Return10/08/2001363a
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Statement of rights attached to allotted shares03/10/1996128(1)
3.4 - Certificate of constitution of creditors14/06/19973.4
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM