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Company Name: MERCER WELDING LIMITED

Company Type:

Limited Company

Company No:

05211263

Company Address:

MERCER WELDING LIMITED
457 Southchurch Road
SOUTHEND-ON-SEA
SS1 2PH


Date:

30/11/2009

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

Email Address:
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MERCER WELDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Auditor's report25/09/1994AUDR
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
L64.01HC - Early dissolution request02/06/1994L64.01HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Memorandum and Articles12/09/2004MA
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
ELRES - Elective resolution13/06/1996ELRES
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Written elective resolution18/12/1993(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
4.70 - Declaration of Solvency29/02/19964.70
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Application by a public company for re-registration as a private company04/12/200453
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
EEIG1 - Statement of name19/07/1995EEIG1
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
RELREC - Official Receiver's release27/08/1994RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
RES11 - Disapplication of pre-emption rights29/09/1994RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Change in situation or address of Registered Office13/09/2000287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
SRES13 - Other resolution - special resolution20/01/1997SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Balance sheet25/02/2005BS
3.4 - Certificate of constitution of creditors14/06/19973.4
Amended Accounts15/02/2004AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Location of directors' service contracts27/02/2001318
Disapplication of pre-emption rights06/02/2006RES11
RES06 - Reduction of issued capital04/01/1997RES06
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Release of Official Receiver08/10/2000L64.07HC
Redemption of shares16/05/2001RES16
Change of name certificate02/11/1996CERTNM
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Notice of discharge of administration order22/11/19972.4(scot)
225 - Change of Accounting Referenc12/10/2000225
Order or revocation or suspension of voluntary arrangement31/10/19971.2
169 - Return by a company purchasing its own29/05/1998169
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
RESO4 - Increase in nominal capital28/01/1994RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
NEWINC - New Incorporation documents13/10/2000NEWINC