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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)
06 Nov 1992 363b Return made up to 26/09/92; 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 26/09/92; no change of members
04 Nov 1992 AA Accounts made up to 31 December 1991
02 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 AA Accounts made up to 31 December 1990
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 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
18 Sep 1991 288 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 DocumentNew director appointed
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 May 1991 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
01 Nov 1990 AA Accounts made up to 31 December 1989
27 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1990 287 Registered office changed on 23/04/90 from: second floor 12/18 grosvenor gardens london SW1W odz
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Request DocumentRegistered office changed on 23/04/90 from: second floor 12/18 grosvenor gardens london SW1W odz
27 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989 88(2) Wd 26/01/89 ad 29/12/88--------- premium £ si 1074998@1=1074998 £ ic 2/1075000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/01/89 ad 29/12/88--------- premium £ si 1074998@1=1074998 £ ic 2/1075000