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Company Name: MERGROVE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01011450

Company Address:

MERGROVE MANAGEMENT LIMITED
12 Merton Grove
RINGWOOD
BH24 1BY


Date:

30/11/2009

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.


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MERGROVE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Re-registration of a company from public to private with a change of name06/08/2001CERT11
386 - Notice of passing of resolution removing an auditor05/07/1994386
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
3.7 - Notice of Administrative Receiver's death04/05/20043.7
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Exempt from appointment of auditor - written resolution19/09/2002WRES03
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Capital/bonus issue08/07/2001RES14
BUSADDCH - Business address changed05/07/2001BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Release of Official Receiver29/09/1995L64.07HC
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Notice of Order to dispose of charged property08/05/19933.8
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
3.10 - Administrative Receiver's report26/02/19973.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
COCOMP - Order to wind up21/07/1993COCOMP
Change of accounting reference date (Welsh form)10/03/2004225CYM
Members' assent to company being re-registered as unlimited05/04/200649(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
652A - Application for striking off01/07/2003652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
DO1 - Notice of disqualification of an indi12/06/2002DO1
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
L64.01HC - Early dissolution request26/02/1999L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Redemption of shares - special resolution18/12/2003SRES16
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
RES08 - Purchase own shares15/02/1999RES08
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
L64.07 - Release of Official Receiver24/07/1997L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
3.10 - Administrative Receiver's report26/08/20013.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
363CYM - Annual Return (Welsh language form)30/07/1995363CYM