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MURRAY MMG LIMITED

Company number SC130203

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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 Jan 1994 363s Return made up to 21/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/94; no change of members
29 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 363s Return made up to 21/01/93; no change of members
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Request DocumentReturn made up to 21/01/93; no change of members
27 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
03 Mar 1992 363a Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
05 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1991 410(Scot) Partic of mort/charge 10791
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Request DocumentPartic of mort/charge 10791
13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 May 1991 MA Memorandum and Articles of Association
07 May 1991 88(2)R Ad 29/04/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 29/04/91--------- £ si 99998@1=99998 £ ic 2/100000
30 Apr 1991 287 Registered office changed on 30/04/91 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 30/04/91 from: 25 charlotte square edinburgh EH2 4EZ
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1991 123 £ nc 1000/1000000 29/04/91
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Request Document£ nc 1000/1000000 29/04/91
30 Apr 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
19 Apr 1991 CERTNM Company name changed dunwilco (243) LIMITED\certificate issued on 18/04/91
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Request DocumentCompany name changed dunwilco (243) LIMITED\certificate issued on 18/04/91
19 Apr 1991 CERTNM Company name changed\certificate issued on 19/04/91
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 NEWINC Incorporation