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PAUL MURRAY PLC

Company number 01172728

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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)
26 Oct 1993 395 Particulars of mortgage/charge
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07 Jul 1993 AA Full accounts made up to 31 December 1992
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24 Jun 1993 363s Return made up to 12/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/06/93; no change of members
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 363s Return made up to 12/06/92; no change of members
  • 363(287) ‐ Registered office changed on 16/07/92
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 12/06/92; no change of members
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jul 1991 363b Return made up to 12/06/91; full list of members
05 Jul 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Jul 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Jul 1991 BS Balance Sheet
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05 Jul 1991 AUDS Auditor's statement
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05 Jul 1991 AUDR Auditor's report
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05 Jul 1991 MAR Re-registration of Memorandum and Articles
05 Jul 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1991 AA Full accounts made up to 31 December 1990
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24 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1991 288 New director appointed
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20 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members
03 May 1990 MEM/ARTS Memorandum and Articles of Association
03 May 1990 88(2)R Ad 22/04/90--------- £ si 99900@1=99900 £ ic 100/100000