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Company Name: ANDREW J MERRITT LIMITED

Company Type:

Limited Company

Company No:

05936866

Company Address:

ANDREW J MERRITT LIMITED
66 Aluric Close
GRAYS
RM16 4NB


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on andrew j merritt limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andrew j merritt limited, please click on the link below:

ANDREW J MERRITT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Notice of manager's particulars25/04/2002EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Statement of name08/09/2006694(4)(a)
363b - Annual Return29/01/1995363b
694(4)(a) - Statement of name21/04/2005694(4)(a)
386 - Notice of passing of resolution removing an auditor10/12/2003386
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Annual Return07/05/1999363s
Increase in nominal capital - special resolution24/12/2002SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Cancellation of alteration to the objects of a company16/04/19946
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
353a - Register of members in non-legible form27/11/2001353a
395 - Particulars of a mortgage or charge09/07/2002395
Increase in nominal capital - written resolution20/09/1998WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
L64.07 - Release of Official Receiver02/11/1996L64.07
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
386 - Notice of passing of resolution removing an auditor17/07/1999386
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
RES16 - Redemption of shares28/03/2001RES16
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
COCOMP - Order to wind up11/08/1999COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
287 - Change in situation or address of Registered Office01/09/2005287
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Declaration on application for registration05/01/199912
AAMD - Amended Accounts20/10/2005AAMD
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Memorandum and Articles - used in re-registration21/02/2003MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
RES02 - esolution to re-register27/04/1994RES02
Return of final meeting in members' voluntary winding-up12/07/19964.71
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
BS - Balance sheet14/08/1999BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
353 - Register of members13/12/1996353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice to Official Receiver of winding-up order04/06/20024.13
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
363b - Annual Return01/07/2000363b
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Orders to rescind, defer or stay03/05/2001COLIQ
652C - Withdrawal of application for striking off24/11/1995652C
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)