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MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED

Company number 02569007

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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 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1994 363x Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Dec 1992 363x Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 88(2)R Ad 29/04/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 29/04/92--------- £ si 199998@1=199998 £ ic 2/200000
14 May 1992 123 £ nc 100/50000 08/04/92
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Request Document£ nc 100/50000 08/04/92
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 CERTNM Company name changed barshelfco (no.51) LIMITED\certificate issued on 24/04/92
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Request DocumentCompany name changed barshelfco (no.51) LIMITED\certificate issued on 24/04/92
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
16 Dec 1991 363x Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors