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Company Name: MERIT ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05798049

Company Address:

MERIT ELECTRICAL LIMITED
The Exchange Haslucks Green
Road
Shirley
SOLIHULL
B90 2EL


Date:

25/11/2009

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

Email Address:
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MERIT ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Order of Court for re-registration to private company01/11/1999OC-PRI
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
OC425 - Order of Court (Section 425)25/12/1996OC425
BUSADDCH - Business address changed14/07/1996BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Resolution to re-register26/07/1993RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Register of members21/05/1999353
288b - Notice of resignation of directors or secretaries30/10/1996288b
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Vary share rights/names - ordinary resolution16/05/1997ORES12
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
288a - Notice of appointment of directors or secretaries05/01/1994288a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
386 - Notice of passing of resolution removing an auditor23/06/2005386
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Order to wind up03/07/1996COCOMP
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
BUSADDCH - Business address changed12/08/1995BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Directions to defer dissolution23/12/1993L64.06HC
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Location of directors' service contracts23/11/2002318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of petition for administration order28/03/20062.1(scot)
Declaration on application for registration24/02/200112
Members' assent to company being re-registered as unlimited29/03/200649(8)a
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Mortgage Register25/11/1994ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
L64.06 - Directions to defer dissolution11/09/1999L64.06
Notice of Order to deal with charged property22/06/19932.18
Confirmation of dissolution - special resolution06/12/1994SRES09
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
RESO5 - Decrease in nominal capital22/05/2004RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
325 - Location of register of directors' interests in shares etc07/09/2005325
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Increase in nominal capital - written resolution15/08/2002WRESO4
Allotment of securities - written resolution02/02/2001WRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
OC - Order of Court17/10/2005OC
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Capital/bonus issue - special resolution23/04/1998SRES14
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Scheme of Arrangement15/08/2002CLOSE
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Redemption of shares - written resolution20/04/2006WRES16
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
AUDR - Auditor's report19/06/1999AUDR
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Registration as Friendly Society20/05/1995CERTIPS
Reduction of issued capital - written resolution12/04/1999WRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
L64.06 - Directions to defer dissolution27/09/1997L64.06
RES08 - Purchase own shares19/01/2006RES08
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09