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Company Name: MERLIN TECHNICAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05340088

Company Address:

MERLIN TECHNICAL SOLUTIONS LIMITED
33 Penney Close
DARTFORD
DA1 2NE


Date:

26/11/2009

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

Email Address:
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MERLIN TECHNICAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
363b - Annual Return26/09/2006363b
BS - Balance sheet20/07/1995BS
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
694(4)(b) - Statement of name06/07/1994694(4)(b)
2.7 - Administration Order08/01/20042.7
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of final meeting of creditors27/05/19944.17(SC)
363s - Annual Return23/04/2001363s
OC138 - Order of Court (Section 138)26/09/2005OC138
Change of Accounting Reference Date13/09/1998225
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Change of name certificate16/09/1996CERTNM
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Notice of order to deal with secured property14/09/19992.11(scot)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
123 - Notice of increase in nominal capital28/10/2005123
Notice of passing of resolution removing an auditor13/04/2004386
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Resolution to re-register - extraordinary resolution17/03/2001ERES02
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
RES16 - Redemption of shares01/07/1999RES16
EEIG6 - Statement of name23/01/2002EEIG6
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Redemption of shares - extraordinary resolution20/09/2003ERES16
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of discharge of Administration Order24/02/20062.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
401 - Register of Charges07/05/1994401
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.48 - Notice of constitution of liquidation committee01/11/19974.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Vary share rights/names - written resolution13/12/1996WRES12
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
RES09 - Confirmation of dissolution02/09/1998RES09
2.18 - Notice of Order to deal with charged property21/08/20062.18
AAMD - Amended Accounts07/02/2005AAMD
363s - Annual Return04/09/1998363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Statement of name13/06/1999EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)