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Company Name: MERLIN TOOLS AND FIXINGS LIMITED

Company Type:

Limited Company

Company No:

02477750

Company Address:

MERLIN TOOLS AND FIXINGS LIMITED
20 Tyne Road
Middlefield Industrial Estate
SANDY
SG19 1SA


Date:

22/11/2009

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 TOOLS AND FIXINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency21/05/19994.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
BONA - Bona Vacantia disclaimer13/07/1994BONA
652A - Application for striking off10/09/2005652A
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
363s - Annual Return29/05/1995363s
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
363a - Annual Return25/01/1999363a
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
2.18 - Notice of Order to deal with charged property22/04/19942.18
Business address changed24/03/2005BUSADDCH
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
EEIG2 - Statement of name20/02/2003EEIG2
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Court Order for notice of wind up09/04/2002CO4.2S
363b - Annual Return30/11/2002363b
Valuation Report01/12/2000VAL
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Notice of discharge of administration order07/09/20022.4(scot)
OC425 - Order of Court (Section 425)17/10/2006OC425
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
WRES13 - Other resolution - written resolution03/01/2005WRES13
363x - Annual Return13/11/1994363x
EEIG2 - Statement of name10/02/1995EEIG2
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Order or revocation or suspension of voluntary arrangement25/11/20051.2
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
DO1 - Notice of disqualification of an indi24/02/2002DO1
Amended Accounts15/02/2004AAMD
PROSP - Prospectus07/04/2001PROSP
Reduction of issued capital - ordinary resolution19/04/1999ORES06
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Directions to defer dissolution28/11/2002L64.04
2.21 - Statement of Administrator's proposals13/11/19952.21
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Notice of final meeting of creditors27/11/20004.17(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
RES03 - Exempt from appointment of auditor11/11/2002RES03
53 - Application by a public company for re-registration as a private company17/09/200653
BS - Balance sheet02/02/1998BS
6 - Cancellation of alteration to the objects of a company05/07/19996
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Allotment of securities08/01/1995RES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
AA - Annual Accounts19/10/2006AA
EEIG1 - Statement of name11/12/1997EEIG1
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
2.6 - Notice of Administration Order11/05/20062.6
Cancellation of alteration to the objects of a company10/04/19996
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Notice of Receiver's report10/06/20013.5(scot)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
OC - Order of Court19/01/1994OC
Re-registration of a company from public to private with a change of name24/09/1993CERT11
MISC - Miscellaneous document17/05/2005MISC
AAMD - Amended Accounts13/03/1995AAMD
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Redemption of shares - special resolution31/05/1998SRES16
OCREREG - Order of Court for re-registration17/06/2006OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Increase in nominal capital - special resolution10/03/2000SRESO4
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07