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MICHAEL MURPHY & LIMITED

Company number 08119867

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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)
08 Sep 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 18/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided 18/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
18 Nov 2013	SH02	Sub-division of shares on 18 October 2013	View PDF Sub-division of shares on 18 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2013	CERTNM	Company name changed austen beckett LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-19	View PDF Company name changed austen beckett LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-19 - link opens in a new window - 2 pages (2 pages)
03 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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