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MURRAY HOUSE INVESTMENTS LIMITED

Company number 02569004

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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)
10 Mar 1993 88(2)R Ad 14/10/92--------- £ si 26720000@1
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Request DocumentAd 14/10/92--------- £ si 26720000@1
23 Dec 1992 363x Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 88(2)R Ad 28/07/92--------- £ si 32000000@1=32000000 £ ic 25199998/57199998
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Request DocumentAd 28/07/92--------- £ si 32000000@1=32000000 £ ic 25199998/57199998
03 Jul 1992 88(2)R Ad 23/06/92--------- £ si 25000000@1=25000000 £ ic 199998/25199998
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Request DocumentAd 23/06/92--------- £ si 25000000@1=25000000 £ ic 199998/25199998
18 May 1992 88(2)R Ad 29/04/92--------- £ si 99998@1=99998 £ ic 100000/199998
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Request DocumentAd 29/04/92--------- £ si 99998@1=99998 £ ic 100000/199998
15 May 1992 88(2)R Ad 08/04/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 08/04/92--------- £ si 99998@1=99998 £ ic 2/100000
15 May 1992 123 £ nc 100/500000000 08/04/92
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 CERTNM Company name changed barshelfco (no.52) LIMITED\certificate issued on 24/04/92
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Request DocumentCompany name changed barshelfco (no.52) LIMITED\certificate issued on 24/04/92
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1992 AA Accounts made up to 31 December 1991
16 Dec 1991 363x Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12