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Company Name: MERIDA SPECIAL SITUATIONS LIMITED

Company Type:

Limited Company

Company No:

05692348

Company Address:

MERIDA SPECIAL SITUATIONS LIMITED
36 Milner Road
LONDON
SW19 3AA


Date:

28/11/2009

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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MERIDA SPECIAL SITUATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals20/04/20012.7(scot)
Purchase own shares - ordinary resolution20/09/1998ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
287 - Change in situation or address of Registered Office16/06/2003287
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
353a - Register of members in non-legible form28/01/1999353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
2.23 - Notice of result of meeting of creditors10/05/20052.23
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Notice of increase in nominal capital14/03/2005123
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
First Directors and secretary and intended situation of Registered Office25/06/200510
RES03 - Exempt from appointment of auditor17/09/1995RES03
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
MA - Memorandum and Articles11/01/1997MA
Miscellaneous document16/02/2005MISC
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
RELREC - Official Receiver's release24/04/2000RELREC
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
DISS40 - Notice of striking-off action disc13/05/2002DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Directions to defer dissolution19/12/2002L64.06
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of administration order18/11/20042.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of variation of administration order31/10/20022.12(scot)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
694(4)(a) - Statement of name22/08/1993694(4)(a)
288b - Notice of resignation of directors or secretaries07/11/1993288b
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Capital/bonus issue - special resolution01/02/2003SRES14
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
RES10 - Allotment of securities19/09/2003RES10
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
362 - Notice of place where an oversea branch register is kept03/03/1995362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
ELRES - Elective resolution15/01/1994ELRES
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
ELRES - Elective resolution30/01/1994ELRES
SRES13 - Other resolution - special resolution31/07/2005SRES13
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Annual Return10/01/2001363a