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VINCENT MURPHY AND COMPANY LIMITED

Company number 03810570

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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)
07 Aug 2000 AA Full group accounts made up to 31 March 2000
20 Jul 2000 SA Statement of affairs
20 Jul 2000 SA Statement of affairs
20 Jul 2000 SA Statement of affairs
20 Jul 2000 88(2)R Ad 15/10/99--------- £ si 2@1=2 £ ic 821043/821045
20 Jul 2000 88(2)R Ad 15/10/99--------- £ si 500@1=500 £ ic 820543/821043
20 Jul 2000 88(2)R Ad 15/10/99--------- £ si 820541@1=820541 £ ic 2/820543
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Oct 1999 MA Memorandum and Articles of Association
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288a New secretary appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
20 Jul 1999 NEWINC Incorporation