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Company Name: MERI NO 3 LIMITED

Company Type:

Limited Company

Company No:

05850098

Company Address:

MERI NO 3 LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

27/11/2009

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

Email Address:
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MERI NO 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Re-registration of a company from limited to unlimited01/05/1998CERT3
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
VAL - Valuation Report18/01/2001VAL
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
EEIG6 - Statement of name10/05/1998EEIG6
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
RES07 - Financial assistance in shares acquisition18/02/2000RES07
L64.04 - Directions to defer dissolution14/02/2005L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Redemption of shares - ordinary resolution17/06/1997ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
L64.06 - Directions to defer dissolution01/08/1999L64.06
AUDS - Auditor's statement06/10/1997AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
3.8 - Notice of Order to dispose of charged property23/06/19983.8
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Administrator's abstract of receipts and payments22/12/20052.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
1.4 - Notice of completion of voluntary arrang10/07/20011.4
694(4)(a) - Statement of name17/10/2000694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
L64.01HC - Early dissolution request31/01/1996L64.01HC
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
WRES13 - Other resolution - written resolution05/04/2006WRES13
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice of striking-off action suspended08/04/1995DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Redemption of shares - extraordinary resolution02/12/1994ERES16
New Incorporation documents30/06/2001NEWINC
Notice of closure of a place of business of an oversea company13/07/1997CENT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
RESO5 - Decrease in nominal capital24/01/1998RESO5
RES09 - Confirmation of dissolution03/05/2002RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
288a - Notice of appointment of directors or secretaries09/02/1999288a
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
288b - Notice of resignation of directors or secretaries09/08/1996288b
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
353a - Register of members in non-legible form27/07/2000353a
Notice of Receiver's report07/09/20013.5(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Amended Accounts04/11/2002AAMD
362 - Notice of place where an oversea branch register is kept10/04/1996362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Notice of statement of administrator's proposals12/01/19992.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
363a - Annual Return08/06/2005363a
Other resolution - special resolution14/05/2002SRES13