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Company Name: MERIT MEDICAL UK LIMITED

Company Type:

Limited Company

Company No:

03001008

Company Address:

MERIT MEDICAL UK LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

25/11/2009

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 MEDICAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
AAMD - Amended Accounts27/06/2001AAMD
Re-registration of a company from public to private22/09/2004CERT10
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
RES07 - Financial assistance in shares acquisition04/10/2001RES07
2.21 - Statement of Administrator's proposals17/04/19972.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
OC425 - Order of Court (Section 425)18/04/1996OC425
L64.07 - Release of Official Receiver23/12/1996L64.07
Statement of name02/06/2002EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
169 - Return by a company purchasing its own07/08/1997169
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
BUSADDCH - Business address changed17/04/1995BUSADDCH
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
123 - Notice of increase in nominal capital10/10/2004123
Notice of completion of voluntary arrangement08/08/19951.4
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Annual Return08/11/1994363x
Order of Court for re-registration to private company02/03/2000OC-PRI
652A - Application for striking off26/08/1999652A
Capital/bonus issue23/09/2004RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
SRES15 - Change of Name Special Resolution30/03/2002SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Disapplication of pre-emption rights23/12/1997RES11
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
RES08 - Purchase own shares08/09/2002RES08
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Notice of disqualification of an individual23/08/2004DO1
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
363s - Annual Return14/12/1997363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Early dissolution request23/05/1994L64.01
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of receiver's death22/10/19933.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Certificate of release of Liquidator12/08/20044.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Withdrawal of application for striking off11/11/2005652C
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Change of Name Special Resolution25/11/2006SRES15
6 - Cancellation of alteration to the objects of a company05/07/19996
6 - Cancellation of alteration to the objects of a company01/08/20036
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
363x - Annual Return13/11/1996363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Notice of variation of Administration Order15/07/19932.20
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
F14 - Notice of wind up08/01/1999F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
2.6 - Notice of Administration Order13/08/19992.6