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MURRAY BUILDING SERVICES LIMITED

Company number 03837444

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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)
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 288c Director's particulars changed
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
30 Jan 2006 287 Registered office changed on 30/01/06 from: hollins chambers 64A bridge, street, manchester, lancashire M3 3BA
26 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Dec 2005 363s Return made up to 07/09/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Jan 2004 363s Return made up to 07/09/03; full list of members
22 Dec 2003 395 Particulars of mortgage/charge
10 Nov 2003 123 Nc inc already adjusted 26/03/03
10 Nov 2003 88(2)R Ad 26/03/03--------- £ si 198@1=198 £ ic 2/200
10 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 AA Accounts for a small company made up to 30 April 2003
24 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association