Murchison International Limited — Filings & Documents (59)
Information sheet re S.746(2)
2025-12-24 · Other
Information sheet re S.745(2)(b)
2025-08-29 · Other
Information sheet re striking off of this company under consideration
2025-07-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Special resolution
2022-02-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-31 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-06 · Memorandum & Articles
(E)Special resolution
2021-12-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-28 · Address Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-30 · Name Change
Certificate of Change of Name
2005-06-30 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
Certificate of Change of Name
2004-03-08 · Name Change
(E)Duplicate Certificate
2004-03-08 · Other
(E)FNC2 - Notification of Change of Company Name
2004-03-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-01 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-12-17 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-17 · Other
Certificate of Incorporation
2003-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-12-24 | |
| Information sheet re S.745(2)(b) | Other | 2025-08-29 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Special resolution | Other | 2022-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-06 | |
| (E)Special resolution | Other | 2021-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-30 | |
| Certificate of Change of Name | Name Change | 2005-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| Certificate of Change of Name | Name Change | 2004-03-08 | |
| (E)Duplicate Certificate | Other | 2004-03-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-17 | |
| (E)Declaration of Compliance | Other | 2003-12-17 | |
| Certificate of Incorporation | Incorporation | 2003-12-17 |
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