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Company Name: MERLIN WALES LTD

Company Type:

Limited Company

Company No:

04663415

Company Address:

MERLIN WALES LTD
18 Coychurch Road
Pencoed
BRIDGEND
CF35 5NG


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 WALES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Redemption of shares20/02/2002RES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
VAL - Valuation Report15/11/1997VAL
Members' assent to company being re-registered as unlimited12/11/200549(8)a
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Exempt from appointment of auditor13/05/1993RES03
Notice of appointment of directors or secretaries27/10/1995288a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
3.10 - Administrative Receiver's report22/06/19963.10
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Return delivered for registration of a branch of an oversea company24/07/1994BR1
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
SRES15 - Change of Name Special Resolution01/04/2001SRES15
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Disapplication of pre-emption rights06/02/2006RES11
3.7 - Notice of Administrative Receiver's death20/07/19973.7
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
AAMD - Amended Accounts05/05/2003AAMD
694(4)(a) - Statement of name08/12/1999694(4)(a)
363b - Annual Return21/03/1998363b
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Business address changed11/09/2002BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
OC - Order of Court01/09/1993OC
BONA - Bona Vacantia disclaimer14/02/1994BONA
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Notice of striking-off action discontinued21/08/2004DISS40
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
COAD - Instrument issued under Section 244(5)07/11/2001COAD
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Administrator's Abstract of receipts and payments08/05/20002.15
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
12 - Declaration on application for registration05/11/200112
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM