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Company Name: MERLIN WINDOWS EARL SHILTON LIMITED

Company Type:

Limited Company

Company No:

02706647

Company Address:

MERLIN WINDOWS EARL SHILTON LIMITED
Hames Partnership Stablesend
Main Street
Market Bosworth
NUNEATON
CV13 0JN


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.


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

MERLIN WINDOWS EARL SHILTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
BS - Balance sheet08/05/2005BS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Notice of Administrative Receiver's death28/01/20053.7
2.18 - Notice of Order to deal with charged property12/08/19992.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Order of Court (Section 138)01/07/1999OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of variation of Administration Order16/04/19982.20
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Annual Return02/11/2000363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
325 - Location of register of directors' interests in shares etc11/06/1994325
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
L64.04 - Directions to defer dissolution25/11/1995L64.04
F14 - Notice of wind up20/12/1999F14
Vary share rights/names - extraordinary resolution08/08/1997ERES12
405(1) - Notice of appointment of Receiver16/12/2002405(1)
397a -22/04/2003397a
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
RES06 - Reduction of issued capital08/07/2001RES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Notice of place where an oversea branch register is kept17/04/1996362
Annual Accounts01/07/2006AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
AAMD - Amended Accounts03/04/1994AAMD
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of petition for administration order03/01/19972.1(scot)
Return of alteration in the charter23/04/2002692(1)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Early dissolution request05/07/2001L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
MA - Memorandum and Articles07/07/1999MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
BS - Balance sheet19/02/2002BS
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
12 - Declaration on application for registration04/12/199512
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
L64.04 - Directions to defer dissolution18/01/2001L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
COCOMP - Order to wind up18/09/1993COCOMP
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Return of alteration in the charter24/01/1994692(1)(a)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Notice of completion of voluntary arrangement23/01/20051.4
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Statement of company's affairs23/07/20044.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
BUSADDCH - Business address changed14/03/1995BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600