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MUIRGOLD LIMITED

Company number 01332076

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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)
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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03 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1989 123 Us$ nc 0/10000000
22 Feb 1989 AA Full group accounts made up to 29 February 1988
17 Feb 1989 395 Particulars of mortgage/charge
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27 Jan 1989 363 Return made up to 08/12/88; full list of members
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03 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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06 Jun 1988 363 Return made up to 03/09/86; full list of members
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20 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 May 1988 363 Return made up to 03/12/87; full list of members
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12 May 1988 287 Registered office changed on 12/05/88 from: great western royal hotel praed street paddington london W2
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Request DocumentRegistered office changed on 12/05/88 from: great western royal hotel praed street paddington london W2
07 Mar 1988 287 Registered office changed on 07/03/88 from: 95/97 east road london N1 6AW
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Request DocumentRegistered office changed on 07/03/88 from: 95/97 east road london N1 6AW
04 Mar 1988 AA Full group accounts made up to 28 February 1987
22 Jan 1988 288 Secretary resigned;new secretary appointed
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15 Jan 1988 395 Particulars of mortgage/charge
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21 Sep 1987 395 Particulars of mortgage/charge
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13 Feb 1987 395 Particulars of mortgage/charge
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