Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MURTRANH LIMITED

Company number 07289204

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2010 TM01 Termination of appointment of Alistair Armstrong as a director
17 Aug 2010 AP01 Appointment of Simon Howes as a director
17 Aug 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 17 August 2010
17 Aug 2010 AP01 Appointment of Robert James Warden as a director
17 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 January 2011
17 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2010 CERTNM Company name changed newincco 1016 LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
12 Aug 2010 CONNOT Change of name notice
12 Aug 2010 AP01 Appointment of Mr Neil Alan Wallace as a director
12 Aug 2010 AP01 Appointment of Graham John Heddle as a director
12 Aug 2010 AP01 Appointment of Alistair Paul Armstrong as a director
11 Aug 2010 TM01 Termination of appointment of Christopher Mackie as a director
11 Aug 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
11 Aug 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
04 Aug 2010 AP01 Appointment of David Peter Bateman as a director
04 Aug 2010 AP01 Appointment of Earl Timothy Melgund as a director
18 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)