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Company Name: MERLIN VENTURES LIMITED

Company Type:

Limited Company

Company No:

03138406

Company Address:

MERLIN VENTURES LIMITED
33 King Street
St Jamess
LONDON
SW1Y 6RJ


Date:

23/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution17/09/1995WRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
1.1 - Report of meeting approving voluntary arran19/08/20011.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Notice of wind up24/04/1995F14
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
652C - Withdrawal of application for striking off18/06/1993652C
Statement of name30/08/1997EEIG2
RES02 - esolution to re-register01/05/2004RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Order of Court for re-registration to private company02/03/2000OC-PRI
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
353 - Register of members02/11/2002353
Declaration on application for registration06/12/199612
AA - Annual Accounts20/05/2000AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
363s - Annual Return14/12/1997363s
401 - Register of Charges27/04/2004401
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
RES16 - Redemption of shares26/02/1996RES16
Change in situation or address of Registered Office13/09/2000287
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Order of Court for re-registration23/03/1999OCREREG
2.23 - Notice of result of meeting of creditors16/10/19982.23
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of result of meeting of creditors05/07/20052.23