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MURGIAN (UK) LIMITED

Company number 02230879

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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)
02 Oct 1992 287 Registered office changed on 02/10/92 from: 32 st jamess street london SW1A 1HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/10/92 from: 32 st jamess street london SW1A 1HD
02 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Oct 1992 363x Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
01 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
04 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Oct 1991 363b Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
05 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
25 Mar 1991 AA Accounts for a small company made up to 31 March 1990
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Mar 1991 363a Return made up to 13/08/90; no change of members
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Request DocumentReturn made up to 13/08/90; no change of members
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jun 1990 363 Return made up to 14/08/89; full list of members
12 Jun 1990 88(2)R Ad 02/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/01/89--------- £ si 98@1=98 £ ic 2/100
02 May 1990 AA Accounts for a small company made up to 31 March 1989
23 May 1988 MEM/ARTS Memorandum and Articles of Association
11 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1988 287 Registered office changed on 11/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/05/88 from: 2 baches street london N1 6UB
11 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1988 NEWINC Incorporation