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Company Name: MERLIN WATERBEDS

Company Type:

Non-Limited

Company Address:

MERLIN WATERBEDS
Unit 30
Springbank Industrial Estate
Pembroke Loop Road Dunmurry
BELFAST
BT17 0QL


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on merlin waterbeds or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on merlin waterbeds, please click on the link below:

MERLIN WATERBEDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Vary share rights/names - special resolution19/11/2006SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
2.20 - Notice of variation of Administration Order27/01/19952.20
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
386 - Notice of passing of resolution removing an auditor28/07/1995386
6 - Cancellation of alteration to the objects of a company23/05/19996
Shares agreement28/02/1995SA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
694(4)(b) - Statement of name11/04/2000694(4)(b)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Notice of resignation of directors or secretaries21/08/1993288b
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
2.18 - Notice of Order to deal with charged property29/05/20062.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
AAMD - Amended Accounts08/01/1998AAMD
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Certificate that creditors have been paid in full24/08/20004.51
363x - Annual Return18/08/1998363x
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
OC138 - Order of Court (Section 138)30/07/1993OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CLOSE - Scheme of Arrangement17/03/1996CLOSE
363a - Annual Return10/07/2004363a
Vary share rights/names - written resolution14/02/2000WRES12
Financial assistance in shares acquisition27/06/1996RES07
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
2.23 - Notice of result of meeting of creditors04/03/19962.23
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Certificate that creditors have been paid in full29/12/19934.51
BS - Balance sheet26/01/2002BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Allotment of securities - special resolution14/10/1997SRES10
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
363x - Annual Return02/12/2001363x
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Return of final meeting in members' voluntary winding-up27/04/20044.71
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Increase in nominal capital - special resolution28/04/2000SRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
OC425 - Order of Court (Section 425)15/10/1994OC425
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
353a - Register of members in non-legible form15/10/1994353a
6 - Cancellation of alteration to the objects of a company23/09/20026
4.20 - Statement of company's affairs27/05/19944.20
405(1) - Notice of appointment of Receiver05/06/2001405(1)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Notice of removal of Liquidator23/11/20034.11(SC)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Order of Court (Section 138)14/02/1998OC138
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Order of Court for re-registration14/12/1997OCREREG
405(1) - Notice of appointment of Receiver24/07/2004405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Application for striking off25/07/2004652A
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP