C MURPHIL LIMITED

Company number 02691474

Date	Type	Description	View / Download
02 Mar 1999	363s	Return made up to 27/02/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
24 Feb 1999	AUD	Auditor's resignation	(2 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 165 queen victoria street london EC4	(1 page)
23 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
16 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
19 Feb 1998	363s	Return made up to 27/02/98; no change of members	(4 pages)
13 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
25 Mar 1997	363s	Return made up to 27/02/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
11 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
11 Mar 1996	363s	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jun 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
20 Feb 1995	363s	Return made up to 27/02/95; 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 Document
06 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	363s	Return made up to 27/02/94; 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 Document
21 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1993	363s	Return made up to 27/02/93; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1992	123	Nc inc already adjusted 08/06/92	(1 page)
16 Jun 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
16 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
16 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1992	CERTNM	Company name changed lavenderbay LIMITED\certificate issued on 16/06/92	(2 pages)