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Company Name: MURRAYFIELD

Company Type:

Non-Limited

Company Address:

MURRAYFIELD
100 Roseburn St
EDINBURGH
EH12 5PL


Date:

09/11/2009

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

Email Address:


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

MURRAYFIELD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of Receiver's report23/04/19963.5(scot)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Annual Return09/12/1998363a
EEIG1 - Statement of name10/01/2000EEIG1
RELREC - Official Receiver's release28/10/2004RELREC
652A - Application for striking off18/12/1999652A
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Order of Court for re-registration22/11/1995OCREREG
RES14 - Capital/bonus issue06/07/2004RES14
RES02 - esolution to re-register28/11/2003RES02
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Resolution to re-register - ordinary resolution27/02/2000ORES02
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
AUDR - Auditor's report20/12/2004AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
288a - Notice of appointment of directors or secretaries08/08/2004288a
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
363b - Annual Return30/06/2006363b
RES12 - Vary share rights/names10/04/1997RES12
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
2.20 - Notice of variation of Administration Order22/04/20032.20
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
3.4 - Certificate of constitution of creditors26/09/19933.4
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Statement of Administrator's proposals22/01/19942.21
VAL - Valuation Report09/11/2003VAL
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
363s - Annual Return06/01/2002363s
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
2.18 - Notice of Order to deal with charged property25/11/19962.18
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
2.18 - Notice of Order to deal with charged property14/09/19952.18
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
EEIG6 - Statement of name11/06/2003EEIG6
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
694(4)(b) - Statement of name10/09/1994694(4)(b)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
4.51 - Certificate that creditors have been paid in full13/07/20064.51
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Order of Court for re-registration21/07/2004OCREREG
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
363s - Annual Return22/12/1997363s
386 - Notice of passing of resolution removing an auditor30/10/2004386
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Purchase own shares - special resolution24/12/1997SRES08
363x - Annual Return04/08/2005363x
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
3.10 - Administrative Receiver's report14/06/20023.10
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Change of accounting reference date (Welsh form)24/11/2004225CYM
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)