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Company Name: MURRAYHIGHNAM LIMITED

Company Type:

Limited Company

Company No:

05259145

Company Address:

MURRAYHIGHNAM LIMITED
28 Brigandine Close
Seaton Close
HARTLEPOOL
TS25 1ES


Date:

01/12/2009

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

Email Address:
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MURRAYHIGHNAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
363b - Annual Return19/11/1998363b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
363b - Annual Return14/03/2000363b
363s - Annual Return23/03/2002363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
2.18 - Notice of Order to deal with charged property26/05/19992.18
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Change of name certificate18/10/2000CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Resolution to re-register01/09/2003RES02
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Memorandum and Articles27/05/2000MA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Other resolution - extraordinary resolution30/06/1993ERES13
4.70 - Declaration of Solvency21/05/20044.70
EEIG6 - Statement of name10/05/1998EEIG6
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Change in situation or address of Registered Office29/07/1993287
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
401 - Register of Charges23/11/1997401
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
RES09 - Confirmation of dissolution25/01/2003RES09
Notice of resignation of Liquidator14/04/20024.16(SC)
Report of meeting approving voluntary arrangement12/10/20011.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Withdrawal of application for striking off01/06/1994652C
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
318 - Location of directors' service con28/09/1996318
Change of accounting reference date (Welsh form)06/01/2006225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
51 - Application by an unlimited company to be re-registered as limited07/02/200451
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
AUDR - Auditor's report07/09/2000AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
363b - Annual Return23/01/1998363b
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of wind up01/03/2002F14
Early dissolution request23/08/1997L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
AAMD - Amended Accounts26/04/2000AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
BS - Balance sheet11/08/1997BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
123 - Notice of increase in nominal capital12/07/1995123
353a - Register of members in non-legible form14/06/2002353a
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Application by an unlimited company to be re-registered as limited05/09/199951
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
363 - Annual Return08/06/2002363
3.7 - Notice of Administrative Receiver's death30/05/20033.7
353a - Register of members in non-legible form27/07/2006353a
694(4)(b) - Statement of name27/06/2004694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Scheme of Arrangement23/06/2005CLOSE
Capital/bonus issue - ordinary resolution15/10/1999ORES14
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
401 - Register of Charges16/01/1998401
F14 - Notice of wind up23/05/2002F14
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)