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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:

10/11/2009

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
RES13 - Other resolution25/01/2001RES13
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
SRES13 - Other resolution - special resolution27/05/2006SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
SA - Shares agreement02/09/2003SA
Notice of removal of Liquidator24/11/20004.11(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Notice of statement of administrator's proposals20/10/19962.7(scot)
Certificate that creditors have been paid in full29/12/19934.51
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
RESO5 - Decrease in nominal capital29/01/2000RESO5
Reduction of issued capital - written resolution18/12/2001WRES06
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
225 - Change of Accounting Referenc19/11/2001225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Declaration of Solvency15/11/20044.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
BONA - Bona Vacantia disclaimer18/07/2002BONA
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
SRES15 - Change of Name Special Resolution15/03/2003SRES15
MISC - Miscellaneous document25/11/1995MISC
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Confirmation of dissolution - written resolution27/05/2005WRES09
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
397a -05/08/1994397a
Miscellaneous document01/12/2006MISC
Vary share rights/names - ordinary resolution15/12/2005ORES12
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Location of directors' service contracts24/08/2001318
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of completion of voluntary arrangement09/11/19971.4
ELRES - Elective resolution14/07/1997ELRES
Notice of striking-off action suspended04/05/2001DISS6
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Shares agreement28/02/1995SA