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MURRYHILL HOLDINGS LIMITED

Company number 02013004

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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)
15 Nov 1991 AA Full accounts made up to 31 March 1991
11 Oct 1991 363a Return made up to 01/09/91; bulk list available separately
14 Mar 1991 288 Director resigned
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1991 395 Particulars of mortgage/charge
11 Jan 1991 287 Registered office changed on 11/01/91 from: 3 manchester square london W1M 5RF
26 Oct 1990 AA Full group accounts made up to 31 March 1990
26 Oct 1990 363 Return made up to 25/09/90; bulk list available separately
18 Dec 1989 287 Registered office changed on 18/12/89 from: 7 manchester square london W1M 5RE
19 Oct 1989 363 Return made up to 01/09/89; bulk list available separately
19 Oct 1989 AA Full group accounts made up to 31 March 1989
21 Jun 1989 88(2) Wd 20/06/89 ad 02/09/88--------- premium £ si 10749394@.1=1074939
03 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Nov 1988 287 Registered office changed on 03/11/88 from: 698 finchley road london NW11 7NE
02 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1988 363 Return made up to 26/08/88; full list of members
22 Sep 1988 PROSP Prospectus
26 Aug 1988 AA Full accounts made up to 31 March 1988
15 Jun 1988 288 New director appointed
13 Jun 1988 SA Statement of affairs
26 May 1988 288 Secretary resigned;new secretary appointed
01 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 May 1988 123 £ nc 5000000/7000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000000/7000000