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MURCOTT (U.K.) LIMITED

Company number 02293814

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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)
10 Dec 2009 SH19 Statement of capital on 10 December 2009
  • GBP 251,000
10 Dec 2009 SH20 Statement by directors
10 Dec 2009 CAP-SS Solvency statement dated 26/11/09
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
10 Jun 2009 363a Return made up to 01/06/09; full list of members
10 Jun 2009 353 Location of register of members
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 9
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288b Appointment terminated secretary beatrice murcott
28 Aug 2008 288a Secretary appointed john james murcott
04 Aug 2008 363s Return made up to 01/06/08; no change of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 363s Return made up to 01/06/07; full list of members
23 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Aug 2006 363s Return made up to 01/06/06; full list of members
30 Nov 2005 395 Particulars of mortgage/charge