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Company Name: MERIDA HOINN OG SAANT LIMITED

Company Type:

Limited Company

Company No:

06009777

Company Address:

MERIDA HOINN OG SAANT LIMITED
Suite 112A 83 Victoria Street
LONDON
SW1H 0HW


Date:

22/11/2009

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

Email Address:
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MERIDA HOINN OG SAANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Administrative Receiver's report14/07/20003.10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Resolution to re-register - written resolution31/10/1998WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Register of members23/05/1995353
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Statement of Administrator's proposals17/06/20032.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
2.21 - Statement of Administrator's proposals16/04/20032.21
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
AAMD - Amended Accounts13/03/2002AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Balance sheet21/09/2003BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
386 - Notice of passing of resolution removing an auditor05/06/1997386
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
DO1 - Notice of disqualification of an indi11/06/1993DO1
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
386 - Notice of passing of resolution removing an auditor08/03/2003386
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
3.4 - Certificate of constitution of creditors29/10/19993.4
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
PROSP - Prospectus24/08/1999PROSP
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
RES06 - Reduction of issued capital08/07/2001RES06
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
OC425 - Order of Court (Section 425)18/08/1994OC425
353a - Register of members in non-legible form14/09/1999353a
2.6 - Notice of Administration Order18/09/20052.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice to Official Receiver of winding-up order04/02/19984.13
AUD - Auditor's letter of resignation27/10/2001AUD
Notice of variation of Administration Order15/07/19932.20
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
363s - Annual Return02/11/1996363s
405(1) - Notice of appointment of Receiver28/11/1998405(1)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Purchase own shares - extraordinary resolution06/01/1997ERES08
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
362 - Notice of place where an oversea branch register is kept30/10/2002362
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
652C - Withdrawal of application for striking off30/01/2000652C
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
2.19 - Notice of discharge of Administration Order08/04/19962.19
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
F14 - Notice of wind up11/07/2000F14
353a - Register of members in non-legible form28/01/1999353a
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
287 - Change in situation or address of Registered Office06/05/1999287
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Auditor's statement18/04/2004AUDS
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Balance sheet02/10/1999BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2