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Company Name: MERIDA BICYCLES LIMITED

Company Type:

Limited Company

Company No:

03015493

Company Address:

MERIDA BICYCLES LIMITED
Unit 13 Nottingham South and
Wilford Industrial Estate
Rudding Lane
NOTTINGHAM
NG11 7EP


Date:

05/12/2009

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

Email Address:
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MERIDA BICYCLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own27/04/2000169
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
RES02 - esolution to re-register04/02/1997RES02
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Administration Order08/01/19952.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
RESO4 - Increase in nominal capital13/11/1993RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
1.1 - Report of meeting approving voluntary arran26/02/20051.1
363b - Annual Return14/01/2005363b
363x - Annual Return12/01/1994363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
L64.06 - Directions to defer dissolution23/09/2006L64.06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Order to wind up09/08/2003COCOMP
Order of Court (Section 138)08/12/2002OC138
Notice of disqualification of an individual26/10/1997DO1
Change of accounting reference date (Welsh form)10/03/2004225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Notice of striking-off action suspended07/09/1994DISS6
Order of Court for re-registration to private company11/06/1999OC-PRI
Re-registration of a company from private to public22/06/2004CERT5
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.18 - Notice of Order to deal with charged property14/09/19952.18
AA - Annual Accounts29/09/1998AA
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
OC425 - Order of Court (Section 425)05/02/1995OC425
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Report of meeting approving voluntary arrangement21/07/19991.1
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
288a - Notice of appointment of directors or secretaries09/02/1999288a
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
RES10 - Allotment of securities08/11/2005RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Statement of name15/08/1999EEIG2
Return delivered for registration of a branch of an oversea company28/02/2000BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
288a - Notice of appointment of directors or secretaries29/04/1993288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
53 - Application by a public company for re-registration as a private company16/03/199753
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Redemption of shares - written resolution10/06/1998WRES16
SRES13 - Other resolution - special resolution31/07/2005SRES13
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Confirmation of dissolution10/05/1995RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
363a - Annual Return09/10/1998363a
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Reduction of issued capital - special resolution10/02/2006SRES06
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
53 - Application by a public company for re-registration as a private company04/04/199753