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Company Name: MERCER SOUND SERVICES LTD

Company Type:

Limited Company

Company No:

05478480

Company Address:

MERCER SOUND SERVICES LTD
Suites 5 & 6 the Printworks
Hey Road
Barrow
CLITHEROE
BB7 9WB


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on mercer sound services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mercer sound services ltd, please click on the link below:

MERCER SOUND SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Other resolution - written resolution19/10/1997WRES13
1.1 - Report of meeting approving voluntary arran19/11/20051.1
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
4.48 - Notice of constitution of liquidation committee09/11/19934.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
CLOSE - Scheme of Arrangement21/05/1998CLOSE
1.4 - Notice of completion of voluntary arrang09/06/20041.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
363b - Annual Return21/09/2001363b
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Order of Court for re-registration30/12/1998OCREREG
395 - Particulars of a mortgage or charge26/05/1999395
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
RES02 - esolution to re-register18/05/1995RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Annual Return20/10/2002363x
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of appointment of Liquidator04/02/20044.9(SC)
Application by a public company for re-registration as a private company30/08/199953
Notice of death of Liquidator17/08/20044.18(SC)
Change of name certificate16/09/1996CERTNM
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice of Order to dispose of charged property18/03/20033.8
Purchase own shares31/10/2003RES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Change of Name Special Resolution13/12/1994SRES15
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Allotment of securities - extraordinary resolution11/10/1993ERES10
BS - Balance sheet26/01/2002BS
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Re-registration of a company from unlimited to limited24/02/2005CERT1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
2.20 - Notice of variation of Administration Order19/05/19972.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Re-registration of a company from unlimited to limited10/08/1994CERT1
401 - Register of Charges27/03/1999401
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice of documents and particulars required to be filed27/03/2001EEIG4
Notice of Administration Order28/02/19982.6
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
123 - Notice of increase in nominal capital23/10/1996123
353a - Register of members in non-legible form27/07/2006353a
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
288a - Notice of appointment of directors or secretaries12/11/1995288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Court Order for notice of wind up03/03/1995CO4.2S
CLOSE - Scheme of Arrangement04/09/2003CLOSE
363 - Annual Return17/07/2003363
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Allotment of securities - written resolution29/05/1995WRES10
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Register of members in non-legible form09/04/1998353a
SRES13 - Other resolution - special resolution08/04/2002SRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Increase in nominal capital - special resolution01/10/2005SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12