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Company Name: MERIT INDEPENDENT LIMITED

Company Type:

Limited Company

Company No:

04244572

Company Address:

MERIT INDEPENDENT LIMITED
32 The Square
GILLINGHAM
SP8 4AR


Date:

03/12/2009

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 INDEPENDENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Auditor's letter of resignation25/04/2001AUD
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
401 - Register of Charges25/04/1998401
287 - Change in situation or address of Registered Office13/03/1994287
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
1.1 - Report of meeting approving voluntary arran17/09/19941.1
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
RES02 - esolution to re-register08/08/2005RES02
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
53 - Application by a public company for re-registration as a private company30/05/200553
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Notice of change of directors or secretaries or in their particulars13/04/2004288c
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
4.70 - Declaration of Solvency01/12/20044.70
4.43 - Notice of final meeting of creditors10/12/20064.43
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
353a - Register of members in non-legible form03/09/1998353a
Particulars of an issue of secured debentures in a series22/03/2005397a
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Confirmation of dissolution - special resolution16/08/2005SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
BONA - Bona Vacantia disclaimer13/06/1993BONA
287 - Change in situation or address of Registered Office19/05/1997287
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
123 - Notice of increase in nominal capital21/08/1995123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Declaration on application for registration01/02/200312
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
OC - Order of Court24/05/2001OC
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Application for striking off08/06/2001652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
RES14 - Capital/bonus issue09/04/1993RES14
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
288a - Notice of appointment of directors or secretaries10/05/2006288a
Allotment of securities - extraordinary resolution28/09/1996ERES10
New Incorporation documents21/02/2000NEWINC
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
L64.04 - Directions to defer dissolution17/11/1994L64.04
AUD - Auditor's letter of resignation22/05/2001AUD
AUDR - Auditor's report01/06/2004AUDR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Purchase own shares - extraordinary resolution10/10/2005ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Directions to defer dissolution19/04/1993L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
New Incorporation documents19/12/1996NEWINC
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117