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Company Name: MERGIN & CO LTD

Company Type:

Limited Company

Company No:

05510065

Company Address:

MERGIN & CO LTD
47 Poplar Grove
LONDON
N11 3NH


Date:

26/11/2009

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 mergin & co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mergin & co ltd, please click on the link below:

MERGIN & CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Notice of receiver's death07/10/19973.3(scot)
Vary share rights/names - special resolution20/12/1999SRES12
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Notice of variation of Administration Order26/12/19952.20
Notice of resignation of directors or secretaries05/09/1997288b
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Redemption of shares - written resolution20/09/1996WRES16
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
CERTNM - Change of name certificate09/12/1999CERTNM
288b - Notice of resignation of directors or secretaries09/07/1998288b
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Application by a public company for re-registration as a private company08/05/199353
Exempt from appointment of auditor10/06/1994RES03
DO1 - Notice of disqualification of an indi21/08/1996DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
New Incorporation documents03/02/2001NEWINC
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Allotment of securities - written resolution29/05/1995WRES10
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Particulars of a charge created by a company registered in Scotland24/06/1993410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
694(4)(a) - Statement of name01/04/2002694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Withdrawal of application for striking off28/01/2004652C
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Vary share rights/names - written resolution18/12/1993WRES12
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Change of Accounting Reference Date13/09/2005225
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of statement of administrator's proposals28/06/20012.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
AAMD - Amended Accounts20/04/1994AAMD
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
363 - Annual Return29/05/1998363
Notice of completion of voluntary arrangement31/07/20041.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice of vacation of office by Liquidator11/01/19944.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Other resolution - ordinary resolution23/03/2006ORES13