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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:

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Directions to defer dissolution19/07/1997L64.06
Statement of name24/10/2000EEIG6
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
RES08 - Purchase own shares12/03/2000RES08
DO1 - Notice of disqualification of an indi15/02/1996DO1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
OC425 - Order of Court (Section 425)26/04/1993OC425
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
51 - Application by an unlimited company to be re-registered as limited04/08/199651
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of Administrative Receiver's death01/07/20013.7
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Notice of disqualification order against a body corporate26/02/2004DO2
SA - Shares agreement01/10/2004SA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
SRES13 - Other resolution - special resolution19/06/2006SRES13
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Administration Order13/07/19952.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Change of Name Special Resolution20/01/1996SRES15
Notice of intention to carry on business as an investment company17/08/1994266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
ELRES - Elective resolution20/07/1997ELRES
Statement of rights attached to allotted shares27/09/1996128(1)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
L64.04 - Directions to defer dissolution01/04/1996L64.04
Resolution to re-register - written resolution11/05/2000WRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
COCOMP - Order to wind up12/11/2006COCOMP
Other resolution24/11/1996RES13
4.70 - Declaration of Solvency13/11/19974.70
2.23 - Notice of result of meeting of creditors30/03/20012.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
401 - Register of Charges10/03/1994401
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of documents and particulars required to be filed21/09/1999EEIG4
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Reduction of issued capital - written resolution12/09/2002WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
F14 - Notice of wind up22/07/2006F14
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
BS - Balance sheet10/09/1996BS
RES11 - Disapplication of pre-emption rights19/11/2000RES11
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
VAL - Valuation Report03/12/1993VAL
Location of directors' service contracts09/11/2002318
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Other resolution - written resolution22/01/1995WRES13
652A - Application for striking off02/09/1999652A
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
4.20 - Statement of company's affairs08/08/20014.20
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Balance sheet27/02/2000BS
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Application by a limited company to be re-registered as unlimited04/06/199849(1)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Resolution to re-register - special resolution09/05/2002SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
2.20 - Notice of variation of Administration Order24/05/20042.20
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Administration Order24/11/20052.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
RES16 - Redemption of shares21/04/2006RES16