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Company Name: MERIT BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC260138

Company Address:

MERIT BUSINESS SERVICES LIMITED
9 Newton Terrace
GLASGOW
G3 7PJ


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on merit business services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on merit business services limited, please click on the link below:

MERIT BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Confirmation of dissolution24/09/1994RES09
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Notice of ceasing to act of Receiver16/11/2004405(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Register of members25/07/2006353
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Certificate of constitution of creditors16/11/19943.4
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
DO1 - Notice of disqualification of an indi09/03/2000DO1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Particulars of an issue of secured debentures in a series27/02/2006397a
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Annual Return07/05/1999363s
AA - Annual Accounts02/01/1995AA
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
AUDS - Auditor's statement08/09/1995AUDS
Reduction of issued capital - special resolution05/07/2004SRES06
L64.04 - Directions to defer dissolution29/11/1996L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Application by a limited company to be re-registered as unlimited12/09/199449(1)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of variation of Administration Order26/12/19952.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice to Official Receiver of winding-up order08/08/20044.13
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Purchase own shares - extraordinary resolution23/06/1997ERES08
Confirmation of dissolution - written resolution15/08/1995WRES09
363 - Annual Return15/01/2004363
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Administrator's Abstract of receipts and payments27/04/19992.15
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Order of Court (Section 138)03/07/1993OC138
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
2.19 - Notice of discharge of Administration Order01/01/19942.19
4.20 - Statement of company's affairs05/03/20004.20
363a - Annual Return10/04/2004363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
EEIG1 - Statement of name14/07/2002EEIG1
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Redemption of shares - special resolution18/12/2003SRES16
RES12 - Vary share rights/names20/12/2003RES12
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Notice of receiver's death04/05/20003.3(scot)
6 - Cancellation of alteration to the objects of a company13/10/19986
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
F14 - Notice of wind up01/02/2005F14
Auditor's report25/09/1994AUDR
Certificate of release of Liquidator01/04/19944.14(SC)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16