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Company Name: MURRAYFIELD REAL ESTATE SECOND DUNDEE LIMITED

Company Type:

Limited Company

Company No:

00687885

Company Address:

MURRAYFIELD REAL ESTATE SECOND DUNDEE LIMITED
5 Strand
LONDON
WC2N 5AF


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on murrayfield real estate second dundee limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on murrayfield real estate second dundee limited, please click on the link below:

MURRAYFIELD REAL ESTATE SECOND DUNDEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Release of Official Receiver31/12/2000L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Certificate of release of Liquidator12/08/20044.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Vary share rights/names - ordinary resolution19/07/2001ORES12
363 - Annual Return05/02/1995363
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
363x - Annual Return25/07/1996363x
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
353 - Register of members18/04/1994353
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
287 - Change in situation or address of Registered Office11/11/2000287
123 - Notice of increase in nominal capital31/03/1994123
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
OC138 - Order of Court (Section 138)19/01/1994OC138
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
RESO4 - Increase in nominal capital02/09/1997RESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
RES07 - Financial assistance in shares acquisition05/07/2004RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
L64.01HC - Early dissolution request26/03/2000L64.01HC
Re-registration of a company from private to public with a change of name29/10/2003CERT7
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
2.20 - Notice of variation of Administration Order27/06/19962.20
Particulars of a mortgage or charge27/04/1999395
3.8 - Notice of Order to dispose of charged property22/05/19953.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
AAMD - Amended Accounts29/06/2003AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
AA - Annual Accounts17/06/2000AA
Order of Court13/10/1999OC
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
PROSP - Prospectus13/07/1997PROSP
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Annual Return30/09/2006363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
2.7 - Administration Order24/01/19952.7
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
RES06 - Reduction of issued capital09/11/1993RES06
Notice of documents and particulars required to be filed15/10/2006EEIG4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a