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C.G.MURRAY & SON LIMITED

Company number 00647407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 1998 403a Declaration of satisfaction of mortgage/charge
07 Feb 1998 403a Declaration of satisfaction of mortgage/charge
07 Feb 1998 403a Declaration of satisfaction of mortgage/charge
11 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
27 Dec 1997 395 Particulars of mortgage/charge
27 Dec 1997 395 Particulars of mortgage/charge
27 Dec 1997 395 Particulars of mortgage/charge
13 Dec 1997 395 Particulars of mortgage/charge
24 Nov 1997 363s Return made up to 02/11/97; full list of members
06 Feb 1997 MEM/ARTS Memorandum and Articles of Association
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1997 169 £ ic 4000/3850 21/01/97 £ sr 150@1=150
26 Nov 1996 363s Return made up to 02/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1996 AA Accounts for a medium company made up to 30 September 1995
11 Jun 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
16 Apr 1996 288 Director's particulars changed
15 Nov 1995 363s Return made up to 02/11/95; full list of members
07 Jul 1995 AA Accounts for a medium company made up to 30 September 1994
28 Jan 1995 363a Return made up to 02/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
27 Jan 1994 363s Return made up to 27/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/93; full list of members