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Company Name: MURRAYFIELD MOTOR CO

Company Type:

Non-Limited

Company Address:

MURRAYFIELD MOTOR CO
25 Roseburn Street
EDINBURGH
EH12 5PE


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on murrayfield motor co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on murrayfield motor co, please click on the link below:

MURRAYFIELD MOTOR CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Exempt from appointment of auditor - written resolution18/03/2005WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
AUDR - Auditor's report01/03/1999AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Vary share rights/names - special resolution10/03/1999SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Resolution to re-register - ordinary resolution18/09/1997ORES02
L64.06 - Directions to defer dissolution26/03/2005L64.06
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Redemption of shares - extraordinary resolution02/12/1994ERES16
VAL - Valuation Report15/12/1993VAL
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
VAL - Valuation Report13/12/1997VAL
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
COCOMP - Order to wind up19/02/2000COCOMP
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Other resolution - written resolution30/10/1994WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
AA - Annual Accounts03/12/2001AA
Return of final meeting in members' voluntary winding-up07/10/20034.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Allotment of securities30/09/1997RES10
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Annual Accounts27/10/1997AA
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of closure of a branch of an oversea company04/03/2004695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Particulars of a charge created by a company registered in Scotland24/06/1993410
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Notice of Administration Order22/06/20002.6
COAD - Instrument issued under Section 244(5)21/10/1999COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
1.1 - Report of meeting approving voluntary arran01/03/20011.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
RES13 - Other resolution26/01/2000RES13
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
L64.06 - Directions to defer dissolution16/11/2002L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14