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Company Name: MERLIN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01469781

Company Address:

MERLIN SYSTEMS LIMITED
Pandy Industrial Estate
WREXHAM
LL11 2UA


Date:

04/12/2009

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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MERLIN SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order04/06/19932.7
Increase in nominal capital - special resolution19/12/2004SRESO4
L64.01 - Early dissolution request19/02/2003L64.01
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
SA - Shares agreement15/05/1994SA
Memorandum and Articles - used in re-registration20/01/1994MAR
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
2.23 - Notice of result of meeting of creditors19/05/20062.23
Register of members02/12/2004353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
NEWINC - New Incorporation documents30/07/1995NEWINC
Auditor's letter of resignation17/03/1996AUD
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Notice of place where an oversea branch register is kept29/10/1995362
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
New Incorporation documents20/05/1998NEWINC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
BONA - Bona Vacantia disclaimer20/05/2004BONA
RES14 - Capital/bonus issue20/07/1994RES14
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72