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Company Name: MERIT GOLF LIMITED

Company Type:

Limited Company

Company No:

05421984

Company Address:

MERIT GOLF LIMITED
23 Princes Drive
COLWYN BAY
LL29 8HT


Date:

29/11/2009

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 GOLF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Re-registration of a company from public to private23/04/1998CERT10
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Balance sheet10/07/2006BS
Confirmation of dissolution - written resolution25/02/2000WRES09
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.70 - Declaration of Solvency11/03/19994.70
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Register of members02/12/1998353
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
MA - Memorandum and Articles07/07/1999MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Allotment of securities - extraordinary resolution21/05/2003ERES10
RES08 - Purchase own shares29/09/1998RES08
Increase in nominal capital - special resolution25/08/2005SRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Withdrawal of application for striking off01/06/1994652C
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
RES14 - Capital/bonus issue11/02/1999RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
288a - Notice of appointment of directors or secretaries13/01/2003288a
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
318 - Location of directors' service con22/05/1998318
123 - Notice of increase in nominal capital21/08/1995123
RESO5 - Decrease in nominal capital18/08/1998RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
395 - Particulars of a mortgage or charge05/01/1999395
288b - Notice of resignation of directors or secretaries21/04/1998288b
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
363b - Annual Return01/09/1996363b
Court Order for notice of wind up12/08/1995CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Allotment of securities - special resolution22/10/1998SRES10
3.4 - Certificate of constitution of creditors26/09/19933.4
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Purchase own shares - written resolution17/11/1998WRES08
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Notice of manager's particulars11/09/2000EEIG3
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Auditor's letter of resignation31/07/1993AUD
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
1.4 - Notice of completion of voluntary arrang31/01/20021.4
MA - Memorandum and Articles27/04/1997MA
Statement of company's affairs04/02/19994.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2.7 - Administration Order01/02/19992.7
Change in situation or address of Registered Office13/11/1997287
AUDR - Auditor's report05/08/1993AUDR
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
F14 - Notice of wind up14/11/1996F14
363a - Annual Return09/01/1994363a
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
AUD - Auditor's letter of resignation16/07/1999AUD
Notice of discharge of administration order31/07/19982.4(scot)
MA - Memorandum and Articles14/01/2006MA
694(4)(b) - Statement of name13/10/2006694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
362 - Notice of place where an oversea branch register is kept17/03/1998362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Notice of winding up order10/10/20004.2(SC)
PROSP - Prospectus04/12/1995PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Vary share rights/names - special resolution05/06/2003SRES12
353a - Register of members in non-legible form17/11/2006353a
Memorandum and Articles - used in re-registration21/02/2003MAR