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Company Name: MERICRAFT LIMITED

Company Type:

Limited Company

Company No:

03633556

Company Address:

MERICRAFT LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

29/11/2009

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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MERICRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
RES07 - Financial assistance in shares acquisition24/10/2005RES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
652A - Application for striking off12/11/1993652A
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
3.7 - Notice of Administrative Receiver's death17/01/19943.7
363 - Annual Return24/11/1996363
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
694(4)(a) - Statement of name02/01/2004694(4)(a)
AUD - Auditor's letter of resignation05/01/1996AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
OC138 - Order of Court (Section 138)10/05/2006OC138
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
363x - Annual Return12/01/1994363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
6 - Cancellation of alteration to the objects of a company01/08/20036
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
SA - Shares agreement13/01/2006SA
Notice of final meeting of creditors09/09/19974.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
SRES13 - Other resolution - special resolution29/03/1999SRES13
Notice of manager's particulars01/09/2000EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Capital/bonus issue01/05/2003RES14
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
RESO5 - Decrease in nominal capital01/07/2000RESO5
SRES13 - Other resolution - special resolution04/03/2006SRES13
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
1.1 - Report of meeting approving voluntary arran17/09/19941.1
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
363a - Annual Return22/02/2005363a
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of documents and particulars required to be filed21/09/1999EEIG4
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Vary share rights/names - ordinary resolution18/06/2006ORES12
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Court Order for notice of wind up18/04/2002CO4.2S
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
RESO4 - Increase in nominal capital23/12/2002RESO4
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Annual Return22/09/1999363a
COCOMP - Order to wind up30/07/1996COCOMP
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)