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Company Name: MERIC LTD

Company Type:

Limited Company

Company No:

01958345

Company Address:

MERIC LTD
All Saints House
Stoke Ferry
KING'S LYNN
PE33 9SF


Date:

01/12/2009

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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MERIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
RELREC - Official Receiver's release02/11/2005RELREC
Notice of result of meeting of creditors02/06/19932.23
Orders to rescind, defer or stay23/10/2003COLIQ
CERTNM - Change of name certificate30/08/2001CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
353a - Register of members in non-legible form12/06/1999353a
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Location of register of directors' interests in shares etc27/10/2003325
CLOSE - Scheme of Arrangement19/08/2002CLOSE
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
363x - Annual Return20/09/1994363x
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
53 - Application by a public company for re-registration as a private company04/07/200353
RES16 - Redemption of shares01/09/2000RES16
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
CERTNM - Change of name certificate29/02/2004CERTNM
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Notice of winding up order17/06/19984.2(SC)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
COCOMP - Order to wind up17/02/2000COCOMP
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Annual Return02/11/2000363x
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
401 - Register of Charges29/06/2003401
Particulars of a charge created by a company registered in Scotland23/03/2001410
Other resolution - ordinary resolution29/05/1998ORES13
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Allotment of securities - ordinary resolution13/12/1998ORES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Report of meeting approving voluntary arrangement19/10/19971.1
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
CERTNM - Change of name certificate27/06/1998CERTNM
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
363a - Annual Return24/03/1998363a
Declaration of Solvency19/04/20034.70
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Directions to defer dissolution15/11/1998L64.06
395 - Particulars of a mortgage or charge30/06/1994395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
401 - Register of Charges10/03/1994401
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Annual Return29/10/2006363
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Allotment of securities - ordinary resolution22/04/2006ORES10
Application to the Court for cancellation of resolution for re-registration26/06/199354
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Return delivered for registration of a branch of an oversea company06/06/1993BR1
363 - Annual Return04/01/1999363
RES13 - Other resolution29/07/1999RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Resolution to re-register - special resolution19/08/2006SRES02
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Re-registration of a company from limited to unlimited03/05/2006CERT3
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Certificate that creditors have been paid in full19/04/19954.51
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
RES16 - Redemption of shares14/02/1997RES16
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244