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MURRAY INTERNATIONAL HOLDINGS LIMITED

Company number SC192523

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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)
30 Jan 2006 288c Director's particulars changed
29 Nov 2005 AA Group of companies' accounts made up to 31 January 2005
18 Jul 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Jul 2005 288a New director appointed
17 Feb 2005 363s Return made up to 13/01/05; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 January 2004
31 Jan 2004 363s Return made up to 13/01/04; full list of members
06 Dec 2003 AA Group of companies' accounts made up to 31 January 2003
14 Nov 2003 288a New director appointed
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 27/08/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 288b Director resigned
17 Apr 2003 169 £ ic 16471086/16463484 09/04/03 £ sr 76026@.1=7602
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agrreement 09/04/03
12 Feb 2003 363s Return made up to 13/01/03; full list of members
29 Aug 2002 AA Group of companies' accounts made up to 31 January 2002
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Secretary resigned
30 Jan 2002 363s Return made up to 13/01/02; full list of members
27 Nov 2001 169 £ ic 16471137/16471087 21/11/01 £ sr 500@.1=50
23 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 & shar purc 21/11/01
04 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164/320 share 20/08/01
30 Aug 2001 169 £ ic 16477930/16471137 23/08/01 £ sr 67938@.1=6793
27 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
22 Feb 2001 169 £ ic 16484778/16477930 31/01/01 £ sr 68482@.1=6848