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Company Name: MURRAYFIELD VEHICLE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC298432

Company Address:

MURRAYFIELD VEHICLE MANAGEMENT LIMITED
7 Palmerston Place
EDINBURGH
EH12 5AH


Date:

09/11/2009

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 VEHICLE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland23/02/2002410
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Notice of statement of administrator's proposals27/02/20012.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
WRES13 - Other resolution - written resolution06/03/1994WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
652A - Application for striking off16/06/2004652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
4.20 - Statement of company's affairs24/08/20054.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Vary share rights/names09/06/1994RES12
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
225 - Change of Accounting Referenc13/03/2004225
Annual Return15/01/1996363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Disapplication of pre-emption rights06/04/2001RES11
353a - Register of members in non-legible form27/07/2000353a
L64.07 - Release of Official Receiver24/10/2002L64.07
4.43 - Notice of final meeting of creditors13/06/20064.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Orders to rescind, defer or stay03/05/2001COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Capital/bonus issue - written resolution16/12/2002WRES14
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
363s - Annual Return29/11/2004363s
Notice of ceasing to act of Receiver16/11/2004405(2)
Return of alteration in the charter24/01/1994692(1)(a)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
L64.04 - Directions to defer dissolution30/01/2000L64.04
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
363b - Annual Return24/08/1999363b
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Registration as Friendly Society02/03/2001CERTIPS
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
2.7 - Administration Order13/08/20022.7
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Capital/bonus issue - ordinary resolution23/10/1997ORES14
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
L64.06 - Directions to defer dissolution15/05/1994L64.06
L64.01HC - Early dissolution request21/11/2002L64.01HC
Administration Order08/01/19952.7
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
AUD - Auditor's letter of resignation25/10/2005AUD
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
AAMD - Amended Accounts15/04/1999AAMD
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
397a -07/01/2005397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
AA - Annual Accounts09/07/1999AA
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08