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Company Name: MERLIN SYSTEMS CORPORATION LIMITED

Company Type:

Limited Company

Company No:

03597602

Company Address:

MERLIN SYSTEMS CORPORATION LIMITED
2 William Prance Rd
PLYMOUTH
PL6 5WS


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on merlin systems corporation limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on merlin systems corporation limited, please click on the link below:

MERLIN SYSTEMS CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution17/02/2001ORES08
288b - Notice of resignation of directors or secretaries15/11/1999288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
COAD - Instrument issued under Section 244(5)26/11/2002COAD
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
363b - Annual Return29/01/1995363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Annual Return09/01/1994363a
401 - Register of Charges07/05/1994401
12 - Declaration on application for registration26/03/200412
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Release of Official Receiver14/05/2001L64.07HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
3.4 - Certificate of constitution of creditors06/09/20013.4
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
L64.06 - Directions to defer dissolution12/10/2001L64.06
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Declaration on application for registration (Welsh language form).05/11/200312CYM
Notice of final meeting of creditors16/08/20034.43
Redemption of shares - written resolution24/10/1995WRES16
Statement of name05/11/1997EEIG2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Release of Official Receiver31/03/1997L64.07HC
Annual Return30/09/2006363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Register of members in non-legible form09/04/1998353a
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Annual Return (Welsh language form)23/04/2004363CYM
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Resolution to re-register - written resolution04/03/2006WRES02
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
2.21 - Statement of Administrator's proposals12/08/19992.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice of appointment of Liquidator17/04/20024.9(SC)
2.6 - Notice of Administration Order15/10/19942.6
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
401 - Register of Charges23/08/2005401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Re-registration of a company from public to private01/11/2004CERT10
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice of death of Voluntary Liquidator22/03/19954.44
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
53 - Application by a public company for re-registration as a private company19/10/199653
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Application by an unlimited company to be re-registered as limited06/12/199651
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
BUSADDCH - Business address changed19/12/2004BUSADDCH
694(4)(a) - Statement of name12/08/1997694(4)(a)
Allotment of securities - special resolution23/07/2001SRES10
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
BUSADDCH - Business address changed26/01/1996BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
405(1) - Notice of appointment of Receiver30/06/1994405(1)