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Company Name: MERIT INDIGO PLC

Company Type:

Public Limited Company

Company No:

04168525

Company Address:

MERIT INDIGO PLC
Fenwick House
13-15 Fenwick Street
LIVERPOOL
L2 7LS


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 INDIGO PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Reduction of issued capital - special resolution25/05/2000SRES06
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Statement of name30/09/2001694(4)(b)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
6 - Cancellation of alteration to the objects of a company02/01/19966
Directions to defer dissolution04/01/2001L64.04
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Memorandum and Articles - used in re-registration18/10/1998MAR
OC - Order of Court01/09/1993OC
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
ELRES - Elective resolution30/08/2004ELRES
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Administrator's Abstract of receipts and payments08/04/20032.15
401 - Register of Charges12/02/2001401
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Valuation Report11/10/1993VAL
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of change of directors or secretaries or in their particulars22/06/1995288c
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Notice of Administrative Receiver's death30/05/20043.7
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
2.6 - Notice of Administration Order11/05/20062.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Statement of rights attached to allotted shares12/09/2004128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
287 - Change in situation or address of Registered Office10/05/2005287
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
AAMD - Amended Accounts07/02/2005AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Annual Return11/11/1994363b
Statement of name06/12/1997EEIG6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
DO1 - Notice of disqualification of an indi04/06/2006DO1
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Re-registration of a company from unlimited to limited11/06/1996CERT1