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Company Name: MURRAYFIELD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC153622

Company Address:

MURRAYFIELD PROPERTIES LIMITED
37 Queen Street
EDINBURGH
EH2 1JX


Date:

01/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts09/04/1998AA
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Register of members21/05/1999353
363x - Annual Return05/04/1995363x
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Notice of a variation or cessation of a disqualification order13/09/2003DO4
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Notice of appointment of Receiver20/04/2004405(1)
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
F14 - Notice of wind up12/06/2001F14
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Allotment of securities24/04/1996RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
NEWINC - New Incorporation documents17/08/1994NEWINC
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Resolution to re-register - written resolution16/07/2000WRES02
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
ELRES - Elective resolution22/08/2005ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Notice of resignation of directors or secretaries17/06/1993288b
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Registration as Friendly Society25/10/1998CERTIPS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Confirmation of dissolution - special resolution25/09/2003SRES09
Statement of Administrator's proposals17/06/20032.21
4.20 - Statement of company's affairs05/03/20004.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
652C - Withdrawal of application for striking off26/12/1999652C
Valuation Report30/06/2003VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
353a - Register of members in non-legible form14/06/2002353a
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
L64.01HC - Early dissolution request24/04/1998L64.01HC
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Allotment of securities - ordinary resolution13/12/1998ORES10
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Order of Court16/12/1993OC
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
BONA - Bona Vacantia disclaimer13/07/1994BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
4.48 - Notice of constitution of liquidation committee04/02/20014.48
363x - Annual Return02/12/2001363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Capital/bonus issue - ordinary resolution06/03/2002ORES14
225 - Change of Accounting Referenc22/03/2003225
Order or revocation or suspension of voluntary arrangement11/12/19941.2
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Application to the Court for cancellation of resolution for re-registration05/09/200254
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Register of members09/10/2005353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Notice to Official Receiver of winding-up order22/12/19974.13
RESO5 - Decrease in nominal capital28/07/2006RESO5
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Allotment of securities - ordinary resolution02/05/2004ORES10
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
318 - Location of directors' service con28/09/1996318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of final meeting of creditors20/08/19964.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
169 - Return by a company purchasing its own14/03/2002169