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Company Name: MERLIN UNWIN BOOKS LIMITED

Company Type:

Limited Company

Company No:

05441657

Company Address:

MERLIN UNWIN BOOKS LIMITED
Telford House
1 Claremont Bank
SHREWSBURY
SY1 1RW


Date:

28/11/2009

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 UNWIN BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution03/10/1999ORES10
RES13 - Other resolution21/03/1997RES13
363 - Annual Return03/12/1995363
2.7 - Administration Order04/06/19932.7
Notice of vacation of office by Liquidator04/01/19964.19(SC)
New Incorporation documents20/04/2003NEWINC
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
287 - Change in situation or address of Registered Office28/02/1996287
RES10 - Allotment of securities12/05/1998RES10
Annual Return24/12/2000363a
Notice of closure of a branch of an oversea company13/12/1996695A(3)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
287 - Change in situation or address of Registered Office16/06/2003287
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Directions to defer dissolution04/03/1995L64.06
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Particulars of a mortgage or charge28/03/1995395
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of vacation of office by Liquidator04/12/19954.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
DO1 - Notice of disqualification of an indi02/03/2005DO1
AAMD - Amended Accounts22/09/2000AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Notice of discharge of Administration Order19/03/20062.19
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
AUD - Auditor's letter of resignation27/10/2001AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686