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Company Name: MERIT COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05610290

Company Address:

MERIT COMMUNICATIONS LIMITED
White Hart House
High Street
Limpsfield
OXTED
RH8 0DT


Date:

01/12/2009

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

Email Address:
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MERIT COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution07/12/2000WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Redemption of shares - written resolution06/12/1993WRES16
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of documents and particulars required to be filed30/09/1999EEIG4
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Certificate of constitution of creditors26/12/19953.4
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Reduction of issued capital06/01/2004RES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Liquidator's statement of receipts and payments25/05/20014.68
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
EEIG2 - Statement of name21/08/2002EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
AUDR - Auditor's report27/05/1997AUDR
BONA - Bona Vacantia disclaimer03/07/1996BONA
Application for striking off20/12/1994652A
DISS40 - Notice of striking-off action disc26/12/2000DISS40
363 - Annual Return05/11/1995363
652A - Application for striking off14/11/1998652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
MA - Memorandum and Articles06/06/2004MA
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
4.70 - Declaration of Solvency10/10/20054.70
EEIG1 - Statement of name02/08/2005EEIG1
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Declaration of Solvency18/07/20064.70
2.20 - Notice of variation of Administration Order11/04/20002.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
SRES13 - Other resolution - special resolution17/06/1997SRES13
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of change of directors or secretaries or in their particulars13/04/2004288c
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
PROSP - Prospectus31/12/1995PROSP
Written elective resolution18/12/1993(W)ELRES
ELRES - Elective resolution19/10/1993ELRES
Other resolution - extraordinary resolution17/06/2004ERES13
RES03 - Exempt from appointment of auditor31/08/1998RES03
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.51 - Certificate that creditors have been paid in full30/10/20044.51
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Allotment of securities - ordinary resolution29/05/1995ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Location of directors' service contracts30/04/2000318
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
363x - Annual Return18/05/1999363x
Written elective resolution27/06/2000(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
225 - Change of Accounting Referenc30/07/2003225
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
BUSADDCH - Business address changed08/10/2004BUSADDCH
694(4)(b) - Statement of name13/04/1998694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Decrease in nominal capital - written resolution10/11/1997WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
EEIG2 - Statement of name17/06/1993EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
L64.01 - Early dissolution request14/06/1996L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
RES14 - Capital/bonus issue13/02/1998RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Purchase own shares - ordinary resolution20/09/1998ORES08