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Company Name: MERLIN TRAFFORD PARK 2005 LIMITED

Company Type:

Limited Company

Company No:

05517409

Company Address:

MERLIN TRAFFORD PARK 2005 LIMITED
Chichester Business Centre
Chichester Street
ROCHDALE
OL16 2AU


Date:

04/12/2009

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 TRAFFORD PARK 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
363 - Annual Return28/02/1999363
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Allotment of securities13/03/1994RES10
Reduction of issued capital - written resolution28/03/1995WRES06
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
CERTNM - Change of name certificate14/02/2005CERTNM
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
RES02 - esolution to re-register08/08/2005RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
6 - Cancellation of alteration to the objects of a company08/06/19936
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
RES13 - Other resolution12/07/2001RES13
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
3.8 - Notice of Order to dispose of charged property09/09/20013.8
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Purchase own shares - special resolution20/10/1996SRES08
Notice of Administrative Receiver's death21/11/19943.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of Administration Order12/02/20062.6
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
AAMD - Amended Accounts17/04/2000AAMD
RES07 - Financial assistance in shares acquisition31/07/1994RES07
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Application by a limited company to be re-registered as unlimited20/10/200549(1)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
L64.01HC - Early dissolution request13/09/1998L64.01HC
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of appointment of directors or secretaries01/09/2002288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
AAMD - Amended Accounts06/06/1996AAMD
2.19 - Notice of discharge of Administration Order31/12/19972.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Increase in nominal capital14/01/2001RESO4
RES08 - Purchase own shares05/07/1995RES08
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Resolution to re-register - written resolution18/04/1994WRES02
Redemption of shares - ordinary resolution07/06/2002ORES16
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
363a - Annual Return24/03/1998363a
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
4.48 - Notice of constitution of liquidation committee02/10/19964.48