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MURASPEC P & M LIMITED

Company number 07573591

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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)
26 Jun 2012 CERTNM Company name changed 3697TH single member shelf trading company LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
19 Jun 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
08 Jun 2012 SH02 Sub-division of shares on 1 March 2012
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 1 ord £1 share to 100 ord of £0.01 transfer of shares 01/03/2012
05 Apr 2012 TM01 Termination of appointment of Michael Seymour as a director
05 Apr 2012 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
05 Apr 2012 TM01 Termination of appointment of Loviting Limited as a director
05 Apr 2012 TM02 Termination of appointment of Sisec Limited as a secretary
04 Apr 2012 AP01 Appointment of Mr Said Amin Amiri as a director
04 Apr 2012 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 4 April 2012
29 Mar 2012 MG01 Duplicate mortgage certificatecharge no:2
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2012 AP01 Appointment of Mr Tariq Rashid as a director
22 Mar 2011 NEWINC Incorporation