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Company Name: MERLIN TOOLS LIMITED

Company Type:

Limited Company

Company No:

03493385

Company Address:

MERLIN TOOLS LIMITED
1 Queen Street
Shepshed
LOUGHBOROUGH
LE12 9RZ


Date:

03/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Written elective resolution24/06/2003(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Registration as Friendly Society25/10/1998CERTIPS
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of winding up order20/04/20054.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of closure of a place of business of an oversea company25/02/2006CENT8
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Financial assistance in shares acquisition30/12/2002RES07
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Redemption of shares - extraordinary resolution13/09/1996ERES16
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice of appointment of directors or secretaries21/10/2006288a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Scheme of Arrangement02/12/1993CLOSE
Return delivered for registration of a branch of an oversea company30/06/1999BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
NEWINC - New Incorporation documents02/04/2001NEWINC
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Re-registration of a company from private to public11/10/2005CERT5
3.4 - Certificate of constitution of creditors11/12/19973.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Auditor's report07/03/1997AUDR
Increase in nominal capital25/07/1994RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Declaration of solvency24/04/20014.25(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
SA - Shares agreement16/07/2001SA
Statement of name16/08/1996694(4)(b)