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Company Name: MERCERS LIMITED

Company Type:

Limited Company

Company No:

03799445

Company Address:

MERCERS LIMITED
10 Station Road
HENLEY-ON-THAMES
RG9 1AY


Date:

04/12/2009

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.


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MERCERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
6 - Cancellation of alteration to the objects of a company24/12/20006
Re-registration of a company from public to private13/12/1993CERT10
Re-registration of a company from unlimited to limited24/02/2005CERT1
53 - Application by a public company for re-registration as a private company05/07/200353
F14 - Notice of wind up02/03/1995F14
Notice of administration order16/10/19982.2(scot)
363b - Annual Return22/11/2002363b
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Auditor's statement14/10/2003AUDS
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Cancellation of alteration to the objects of a company30/07/20036
Redemption of shares - written resolution30/11/2004WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
RES02 - esolution to re-register01/05/2004RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
2.19 - Notice of discharge of Administration Order05/12/20062.19
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
RES09 - Confirmation of dissolution26/02/1994RES09
RES06 - Reduction of issued capital08/05/1995RES06
Capital/bonus issue10/06/1998RES14
2.7 - Administration Order09/11/20062.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
AUDR - Auditor's report19/07/1999AUDR
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Notice of wind up24/04/1995F14
363x - Annual Return02/07/2003363x
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Declaration on application by a joint stock company for registration as a public company29/05/2000685
RES09 - Confirmation of dissolution01/05/1997RES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
401 - Register of Charges16/01/1998401
Resolution to re-register - ordinary resolution03/07/2002ORES02
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Resolution to re-register - extraordinary resolution20/07/1999ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of final meeting of creditors27/03/20034.17(SC)
Capital/bonus issue - special resolution22/10/1993SRES14
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Annual Return10/08/2006363s
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
EEIG6 - Statement of name10/05/1998EEIG6
2.2(scot) - Notice of administration order06/03/19942.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Return of alteration in the charter23/04/2002692(1)(a)
Directions to defer dissolution20/04/2004L64.04
Register of members21/05/1999353
CERTNM - Change of name certificate28/11/2001CERTNM