- Company Overview for MURASPEC P & M LIMITED (07573591)
- Filing history for MURASPEC P & M LIMITED (07573591)
- People for MURASPEC P & M LIMITED (07573591)
- Charges for MURASPEC P & M LIMITED (07573591)
- More for MURASPEC P & M LIMITED (07573591)
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) |
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26 Jun 2012 | CERTNM |
Company name changed 3697TH single member shelf trading company LIMITED\certificate issued on 26/06/12
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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
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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
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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 |