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MURDOCH ASSET MANAGEMENT LIMITED

Company number 02595422

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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)
18 Oct 1992 AA Full accounts made up to 31 December 1991
16 Sep 1992 287 Registered office changed on 16/09/92 from: the chestnuts 18 east street farnham surrey GU9 7SD
16 Sep 1992 288 Director resigned
16 Sep 1992 288 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 DocumentDirector resigned
08 Jul 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
11 Jun 1992 363x Return made up to 26/03/92; full list of members
25 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
25 Apr 1992 88(2)R Ad 02/04/92--------- £ si 98@1=98 £ ic 2/100
22 Apr 1992 288 Director resigned
22 Apr 1992 288 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 DocumentDirector resigned
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jul 1991 287 Registered office changed on 12/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
12 Jul 1991 288 New director appointed
12 Jul 1991 288 Secretary resigned;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;director resigned;new director appointed
12 Jul 1991 288 Secretary resigned;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;director resigned;new director appointed
12 Jul 1991 288 Secretary resigned;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;director resigned;new director appointed
12 Jul 1991 288 Secretary resigned;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;director resigned;new director appointed
12 Jul 1991 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
25 Jun 1991 CERTNM Company name changed riseplan LIMITED\certificate issued on 26/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed riseplan LIMITED\certificate issued on 26/06/91
25 Jun 1991 CERTNM Company name changed\certificate issued on 25/06/91
26 Mar 1991 NEWINC Incorporation