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Company Name: MURRAYFIELD PROJECTS LIMITED

Company Type:

Limited Company

Company No:

SC174488

Company Address:

MURRAYFIELD PROJECTS LIMITED
129 Lauriston Place
EDINBURGH
EH3 9JN


Date:

05/12/2009

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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Reduction of issued capital - special resolution05/07/2004SRES06
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Redemption of shares - extraordinary resolution08/06/1995ERES16
123 - Notice of increase in nominal capital23/10/1996123
RES08 - Purchase own shares19/01/2006RES08
363a - Annual Return05/04/2006363a
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
3.10 - Administrative Receiver's report12/05/19973.10
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Order of Court (Section 138)14/04/1994OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
EEIG2 - Statement of name02/11/1993EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Particulars of an issue of secured debentures in a series23/01/1996397a
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Purchase own shares - special resolution16/11/1999SRES08
PROSP - Prospectus31/12/1995PROSP
Exempt from appointment of auditor - written resolution20/08/2005WRES03
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
2.23 - Notice of result of meeting of creditors07/06/19942.23
EEIG6 - Statement of name08/04/2000EEIG6
Change in situation or address of Registered Office06/11/1993287
Declaration on application for registration (Welsh language form).19/04/200012CYM
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Re-registration of a company from unlimited to limited10/08/1994CERT1
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
MA - Memorandum and Articles27/04/1996MA
Notice of variation of administration order17/09/20022.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
363x - Annual Return07/04/2000363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Early dissolution request16/10/2002L64.01
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
652C - Withdrawal of application for striking off19/07/2005652C
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
RES03 - Exempt from appointment of auditor08/12/2000RES03
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
ELRES - Elective resolution14/07/2001ELRES
363s - Annual Return04/09/1998363s
Purchase own shares - special resolution20/11/1993SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
RESO4 - Increase in nominal capital23/01/1997RESO4
Early dissolution request04/01/1995L64.01HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)