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Company Name: MERLIN TECHNOLOGY UK LIMITED

Company Type:

Limited Company

Company No:

05714606

Company Address:

MERLIN TECHNOLOGY UK LIMITED
Trees Old Warwick Road
Lapworth
SOLIHULL
B94 6LN


Date:

26/11/2009

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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MERLIN TECHNOLOGY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Abstract of receipt and payments in receivership22/10/20053.6
Redemption of shares - written resolution01/06/1999WRES16
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
3.4 - Certificate of constitution of creditors29/10/19943.4
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Particulars of a charge created by a company registered in Scotland11/11/2001410
363a - Annual Return28/02/1998363a
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
OC138 - Order of Court (Section 138)02/06/2005OC138
AUD - Auditor's letter of resignation22/07/1996AUD
AAMD - Amended Accounts19/10/2002AAMD
F14 - Notice of wind up28/01/2006F14
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Order of Court20/05/1997OC
COAD - Instrument issued under Section 244(5)13/07/1995COAD
RES03 - Exempt from appointment of auditor10/03/2003RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Allotment of securities13/10/1993RES10
Amended Accounts29/06/2004AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Return of final meeting in members' voluntary winding-up02/01/19954.71
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
363 - Annual Return10/07/1993363
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Statement of name16/08/1996694(4)(b)
Other resolution - extraordinary resolution22/02/2003ERES13
Notice of death of Liquidator06/10/19994.18(SC)
169 - Return by a company purchasing its own19/01/1997169
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Business address changed16/06/1998BUSADDCH
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
RES02 - esolution to re-register26/05/2004RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
AUDR - Auditor's report13/06/1999AUDR
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Increase in nominal capital - written resolution03/08/2005WRESO4
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Exempt from appointment of auditor - special resolution24/05/2006SRES03
RES08 - Purchase own shares12/03/2000RES08
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Confirmation of dissolution - written resolution23/09/2001WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Certificate of removal of Voluntary Liquidator10/08/19964.38
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Annual Return24/12/2000363a
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Release of Official Receiver26/08/1994L64.07
397a -17/09/2001397a
RELREC - Official Receiver's release01/10/1993RELREC
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice of Order to dispose of charged property16/04/19993.8
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
4.20 - Statement of company's affairs18/01/19984.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
CERTNM - Change of name certificate15/07/1994CERTNM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
169 - Return by a company purchasing its own16/03/2004169
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
2.21 - Statement of Administrator's proposals12/08/19992.21
694(4)(b) - Statement of name04/12/1993694(4)(b)
Allotment of securities - extraordinary resolution30/03/2005ERES10
WRES13 - Other resolution - written resolution07/09/2000WRES13