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MURPHY COMHIRE LIMITED

Company number 01053180

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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)
06 Sep 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Sep 1994 AUDR Auditor's report
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Request DocumentAuditor's report
06 Sep 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Sep 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Aug 1994 123 £ nc 100/50000 26/07/94
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Request Document£ nc 100/50000 26/07/94
04 Aug 1994 288 New director appointed
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27 May 1994 CERTNM Company name changed carphones communications LIMITED\certificate issued on 31/05/94
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Request DocumentCompany name changed carphones communications LIMITED\certificate issued on 31/05/94
26 Nov 1993 363s Return made up to 23/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/10/93; no change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 288 Secretary resigned;new secretary appointed
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07 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Nov 1992 363s Return made up to 23/10/92; no change of members
  • 363(287) ‐ Registered office changed on 05/11/92
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Request DocumentReturn made up to 23/10/92; no change of members
14 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1992 363a Return made up to 23/10/91; full list of members
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12 Nov 1991 288 New director appointed
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10 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members