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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)
22 Oct 1993 88(2) Ad 31/08/93--------- £ si 206000@1=206000 £ ic 10000/216000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/93--------- £ si 206000@1=206000 £ ic 10000/216000
22 Oct 1993 123 Nc inc already adjusted 17/08/93
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Request DocumentNc inc already adjusted 17/08/93
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1993 363s Return made up to 01/06/93; 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 01/06/93; no change of members
31 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1993 395 Particulars of mortgage/charge
23 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
03 Dec 1992 88(2)R Ad 23/11/92--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/92--------- £ si 9998@1=9998 £ ic 2/10000
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1992 123 £ nc 1000/50000 23/11/92
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Request Document£ nc 1000/50000 23/11/92
20 Oct 1992 287 Registered office changed on 20/10/92 from: 25 starts hill road farnborough kent BR6 7AR
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Request DocumentRegistered office changed on 20/10/92 from: 25 starts hill road farnborough kent BR6 7AR
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1992 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
04 Sep 1992 CERTNM Company name changed hidearch LIMITED\certificate issued on 07/09/92
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Request DocumentCompany name changed hidearch LIMITED\certificate issued on 07/09/92
17 Aug 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Aug 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
31 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
02 Jul 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
20 Feb 1991 287 Registered office changed on 20/02/91 from: 1 bower mount road london road maidstone kent ME16 8AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/91 from: 1 bower mount road london road maidstone kent ME16 8AX
16 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed