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MURCHISON ASSOCIATES LIMITED

Company number 02299788

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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 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
10 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2001 AA Accounts for a small company made up to 31 December 2000
26 Mar 2001 123 Nc inc already adjusted 01/01/01
26 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2000 363s Return made up to 26/09/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 31 December 1999
20 Sep 1999 363s Return made up to 26/09/99; full list of members
01 Jul 1999 AA Accounts for a small company made up to 31 December 1998
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Sep 1998 288c Secretary's particulars changed;director's particulars changed
23 Sep 1998 363s Return made up to 26/09/98; no change of members
02 Sep 1998 287 Registered office changed on 02/09/98 from: lytton house 38 hazlewood road northampton northamptonshire NN1 1LN
28 Oct 1997 363s Return made up to 26/09/97; no change of members
07 May 1997 AA Accounts for a small company made up to 31 December 1996
14 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Sep 1996 363s Return made up to 26/09/96; full list of members
03 Jan 1996 363s Return made up to 26/09/95; no change of members
02 Jan 1996 288 Secretary resigned
23 Dec 1995 395 Particulars of mortgage/charge
23 Dec 1995 395 Particulars of mortgage/charge
21 Dec 1995 AUD Auditor's resignation
20 Dec 1995 288 Director resigned;new director appointed