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Company Name: MERLIN UNDERWRITING AGENCY LIMITED

Company Type:

Limited Company

Company No:

03678579

Company Address:

MERLIN UNDERWRITING AGENCY LIMITED
17 Redeburn Lane
Bury Ramsey
HUNTINGDON
PE26 2PB


Date:

24/11/2009

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 UNDERWRITING AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name27/07/1996694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
288a - Notice of appointment of directors or secretaries24/03/2005288a
2.20 - Notice of variation of Administration Order09/07/19992.20
225 - Change of Accounting Referenc12/10/2000225
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of discharge of administration order11/09/19982.4(scot)
VAL - Valuation Report24/02/2002VAL
Annual Return26/09/2001363
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
652C - Withdrawal of application for striking off09/03/1998652C
Allotment of securities - special resolution07/10/2001SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Statement of name12/03/2003694(4)(a)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
318 - Location of directors' service con13/06/1997318
Capital/bonus issue09/02/2003RES14
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
318 - Location of directors' service con13/01/2005318
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
BONA - Bona Vacantia disclaimer16/08/1998BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
363s - Annual Return20/12/2002363s
BUSADDCH - Business address changed14/12/1993BUSADDCH
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Redemption of shares - written resolution10/06/1998WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Court Order for notice of wind up19/07/2003CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
CERTNM - Change of name certificate16/02/1998CERTNM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
51 - Application by an unlimited company to be re-registered as limited27/07/200351
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Auditor's letter of resignation16/05/1999AUD
RES14 - Capital/bonus issue14/09/2005RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Reduction of issued capital23/08/1997RES06
363a - Annual Return11/06/2001363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
BUSADDCH - Business address changed04/11/2002BUSADDCH
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Purchase own shares - special resolution16/05/1998SRES08
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
652C - Withdrawal of application for striking off30/01/2000652C
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a