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Company Name: MERLIN WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04620450

Company Address:

MERLIN WINDOWS LIMITED
Locking Road Business Park
110 Locking Road
WESTON-SUPER-MARE
BS23 3HF


Date:

25/11/2009

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 windows 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 limited, please click on the link below:

MERLIN WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court07/01/1995OC
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Administrative Receiver's report09/10/20023.10
Notice of appointment of Receiver28/02/1996405(1)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of appointment of Receiver30/01/2003405(1)
Order of Court18/05/1998OC
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
COCOMP - Order to wind up25/07/1998COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
2.18 - Notice of Order to deal with charged property23/06/19952.18
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of administration order29/01/19962.2(scot)
4.70 - Declaration of Solvency10/10/20054.70
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Notice of wind up06/04/1994F14
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
L64.07 - Release of Official Receiver31/07/1993L64.07
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
RES13 - Other resolution19/02/2001RES13
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
DO1 - Notice of disqualification of an indi15/04/1998DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
L64.01 - Early dissolution request18/09/2002L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
L64.06 - Directions to defer dissolution31/03/2006L64.06
6 - Cancellation of alteration to the objects of a company27/09/19946
1.1 - Report of meeting approving voluntary arran19/10/19981.1
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
RES03 - Exempt from appointment of auditor30/11/2004RES03
6 - Cancellation of alteration to the objects of a company12/12/20046
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
BS - Balance sheet02/02/1998BS
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Notice of appointment of directors or secretaries26/02/2003288a
Withdrawal of application for striking off01/06/1994652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Elective resolution27/04/2000ELRES
SRES15 - Change of Name Special Resolution30/03/2002SRES15
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
EEIG2 - Statement of name13/08/1997EEIG2
WRES13 - Other resolution - written resolution18/05/1995WRES13
362 - Notice of place where an oversea branch register is kept23/12/2002362
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
405(1) - Notice of appointment of Receiver23/04/1999405(1)
363a - Annual Return22/10/1999363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
L64.07 - Release of Official Receiver01/10/1996L64.07
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
L64.04 - Directions to defer dissolution14/06/1994L64.04