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MURRAY MACHINERY LTD

Company number SC218070

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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)
04 Dec 2007 363a Return made up to 12/04/07; full list of members
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
27 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
25 May 2006 363s Return made up to 12/04/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Jun 2005 363s Return made up to 12/04/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Jul 2004 363s Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Apr 2003 363s Return made up to 12/04/03; full list of members
24 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 01/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
18 Apr 2002 363s Return made up to 12/04/02; full list of members
22 May 2001 410(Scot) Partic of mort/charge *
17 May 2001 88(2)R Ad 27/04/01--------- £ si 998@1=998 £ ic 2/1000
17 May 2001 288a New secretary appointed;new director appointed
17 May 2001 288a New director appointed
30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 123 £ nc 100/10000 27/04/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES ‐
27 Apr 2001 CERTNM Company name changed clanfleet LIMITED\certificate issued on 27/04/01
27 Apr 2001 288b Secretary resigned