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Company Name: MURRAYHILL LIMITED

Company Type:

Limited Company

Company No:

SC270525

Company Address:

MURRAYHILL LIMITED
Acorn House
49 Hydepark Street
GLASGOW
G3 8BW


Date:

08/11/2009

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

Email Address:
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MURRAYHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice of increase in nominal capital21/05/2004123
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Valuation Report24/07/2000VAL
Exempt from appointment of auditor10/06/1994RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
386 - Notice of passing of resolution removing an auditor17/07/2006386
2.2(scot) - Notice of administration order25/05/19962.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Allotment of securities20/09/2000RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
RES03 - Exempt from appointment of auditor22/09/2002RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
RES10 - Allotment of securities28/12/2001RES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
225 - Change of Accounting Referenc20/02/1994225
Statement of name11/01/2001EEIG1
Notice of appointment of a Receiver by the Court10/08/19952(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
2.7 - Administration Order08/09/19972.7
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Resolution to re-register - extraordinary resolution17/03/2001ERES02
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Increase in nominal capital - special resolution10/03/2000SRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Declaration of solvency25/10/20044.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
EEIG1 - Statement of name10/01/2000EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
COAD - Instrument issued under Section 244(5)09/11/2003COAD
L64.01 - Early dissolution request18/06/1996L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
325 - Location of register of directors' interests in shares etc30/10/2004325
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Certificate of removal of Voluntary Liquidator28/06/20004.38
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Redemption of shares - ordinary resolution07/10/1997ORES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Other resolution - ordinary resolution09/04/1998ORES13
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
CLOSE - Scheme of Arrangement26/04/2004CLOSE
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Location of register of directors' interests in shares etc14/04/1999325
Notice of place where an oversea branch register is kept03/05/1993362
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
RES03 - Exempt from appointment of auditor15/05/2005RES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Elective resolution29/05/1998ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.2(scot) - Notice of administration order02/03/20052.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
318 - Location of directors' service con16/08/2006318
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02