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Company Name: MURRAYFIELD SHIPPING LIMITED

Company Type:

Limited Company

Company No:

FC012936

Company Address:

MURRAYFIELD SHIPPING LIMITED
Mr James McInally Carruthers
22 Audley Close
Ansley Way
HUNTINGDON
PE27 5HJ


Date:

30/11/2009

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 SHIPPING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of result of meeting of creditors22/06/20032.8(scot)
Memorandum and Articles25/03/1997MA
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Financial assistance in shares acquisition13/07/1999RES07
Order to wind up18/03/1996COCOMP
2.2(scot) - Notice of administration order25/03/19972.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Annual Return (Welsh language form)20/04/2003363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
2.19 - Notice of discharge of Administration Order11/08/20052.19
L64.01 - Early dissolution request18/09/2002L64.01
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
RELREC - Official Receiver's release01/10/1993RELREC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Notice of disqualification order against a body corporate05/11/2002DO2
RES10 - Allotment of securities14/11/1994RES10
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Capital/bonus issue - special resolution27/12/1994SRES14
COCOMP - Order to wind up24/03/2001COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
OC138 - Order of Court (Section 138)22/01/1994OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
397a -20/09/1993397a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Registration as Friendly Society02/03/2001CERTIPS
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Declaration on application by a joint stock company for registration as a public company18/06/1993685
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
363s - Annual Return02/05/2006363s
Certificate that creditors have been paid in full15/08/19984.51
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Annual Return15/10/2003363b
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Declaration of Solvency18/08/20004.70
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
MISC - Miscellaneous document30/07/1994MISC
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of discharge of Administration Order10/03/19962.19