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MURRAY GROUP HOLDINGS LIMITED

Company number SC139469

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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)
01 Dec 1993 AA Full group accounts made up to 31 January 1993
15 Nov 1993 88(2)O Ad 24/11/92--------- £ si 12899980@.1
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Request DocumentAd 24/11/92--------- £ si 12899980@.1
15 Nov 1993 SA Statement of affairs
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Request DocumentStatement of affairs
30 Sep 1993 88(2)P Ad 24/11/92--------- £ si 12899980@.1
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Request DocumentAd 24/11/92--------- £ si 12899980@.1
09 Aug 1993 363b Return made up to 27/07/93; full list of members
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Request DocumentReturn made up to 27/07/93; full list of members
23 Feb 1993 122 S-div 24/11/92
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Request DocumentS-div 24/11/92
23 Feb 1993 123 Nc inc already adjusted 24/11/92
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Request DocumentNc inc already adjusted 24/11/92
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1993 CERTNM Company name changed NH1 LIMITED\certificate issued on 29/01/93
02 Dec 1992 MEM/ARTS Memorandum and Articles of Association
02 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Dec 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
26 Nov 1992 410(Scot) Partic of mort/charge *
25 Nov 1992 287 Registered office changed on 25/11/92 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
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Request DocumentRegistered office changed on 25/11/92 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
17 Sep 1992 CERTNM Company name changed dunwilco (341) LIMITED\certificate issued on 18/09/92
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Request DocumentCompany name changed dunwilco (341) LIMITED\certificate issued on 18/09/92
17 Sep 1992 CERTNM Company name changed\certificate issued on 17/09/92
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1992 NEWINC Incorporation