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Company Name: MERCURY FIRE ALARM CO LIMITED

Company Type:

Limited Company

Company No:

01852104

Company Address:

MERCURY FIRE ALARM CO LIMITED
Unit 8 Park Gate Business Centre
Chandlers Way
Park Gate
SOUTHAMPTON
SO31 1FQ


Date:

23/11/2009

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

Email Address:


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

MERCURY FIRE ALARM CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order22/06/20002.6
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
SRES13 - Other resolution - special resolution10/02/2002SRES13
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
COCOMP - Order to wind up25/07/1998COCOMP
Auditor's letter of resignation18/10/1993AUD
RELREC - Official Receiver's release08/07/1994RELREC
CERTNM - Change of name certificate15/07/1994CERTNM
169 - Return by a company purchasing its own26/09/2003169
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of resignation of directors or secretaries10/01/2006288b
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
2.2(scot) - Notice of administration order06/03/19942.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Change of name certificate16/09/1996CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
OC425 - Order of Court (Section 425)05/02/1995OC425
AUDR - Auditor's report20/12/2004AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
L64.06 - Directions to defer dissolution22/04/1994L64.06
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
L64.01 - Early dissolution request01/08/2000L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Other resolution05/11/1997RES13
Purchase own shares - special resolution05/08/1996SRES08
3.7 - Notice of Administrative Receiver's death29/07/20053.7
EEIG6 - Statement of name23/01/2002EEIG6
CLOSE - Scheme of Arrangement25/06/1994CLOSE
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
288b - Notice of resignation of directors or secretaries07/11/1993288b
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Notice of death of Liquidator10/07/20014.18(SC)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Return of alteration in the charter19/09/2006692(1)(a)
362 - Notice of place where an oversea branch register is kept04/06/1996362
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
288a - Notice of appointment of directors or secretaries09/02/1999288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
318 - Location of directors' service con25/11/1997318
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
287 - Change in situation or address of Registered Office20/03/1998287
MA - Memorandum and Articles14/01/2006MA
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
4.70 - Declaration of Solvency03/05/19974.70
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
2.19 - Notice of discharge of Administration Order29/03/20052.19
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
2.18 - Notice of Order to deal with charged property23/06/19952.18
F14 - Notice of wind up14/11/1996F14
363a - Annual Return07/06/1999363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
ELRES - Elective resolution03/12/2001ELRES
COCOMP - Order to wind up11/08/1999COCOMP
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
397a -20/09/1993397a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Notice of appointment of Receiver02/06/2003405(1)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Decrease in nominal capital24/09/2004RESO5
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Prospectus03/08/2004PROSP
353a - Register of members in non-legible form08/08/2004353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Resolution to re-register - ordinary resolution11/11/1993ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
386 - Notice of passing of resolution removing an auditor05/07/1994386