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Company Name: MERIT CITY LTD

Company Type:

Limited Company

Company No:

05577424

Company Address:

MERIT CITY LTD
32 Ryves Avenue
YATELEY
GU46 6FD


Date:

30/11/2009

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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MERIT CITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private21/01/1997CERT10
652C - Withdrawal of application for striking off27/06/2001652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Financial assistance in shares acquisition09/09/1996RES07
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Prospectus13/11/1999PROSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
SRES13 - Other resolution - special resolution13/09/2006SRES13
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
3.7 - Notice of Administrative Receiver's death29/08/20023.7
New Incorporation documents21/09/1996NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
SRES15 - Change of Name Special Resolution03/10/2001SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
RES13 - Other resolution26/01/2000RES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
363a - Annual Return24/04/2004363a
RES07 - Financial assistance in shares acquisition19/01/1995RES07
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of final meeting of creditors27/08/20034.43
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
363s - Annual Return22/06/2004363s
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Notice of increase in nominal capital15/12/1994123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
3.4 - Certificate of constitution of creditors26/09/19933.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
363 - Annual Return30/05/1995363
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Annual Accounts29/11/2002AA
SRES15 - Change of Name Special Resolution13/02/1999SRES15
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Re-registration of a company from private to public with a change of name26/08/1995CERT7
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
225 - Change of Accounting Referenc30/09/1999225
Change in situation or address of Registered Office09/07/2002287