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Company Name: MERLIN WINDOWS & CONSERVATORIES LIMITED

Company Type:

Limited Company

Company No:

04634099

Company Address:

MERLIN WINDOWS & CONSERVATORIES LIMITED
Rookery Farm
Railway Street
BARNETBY
DN38 6DJ


Date:

05/12/2009

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.


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MERLIN WINDOWS & CONSERVATORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital01/01/1996RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
363a - Annual Return09/01/1994363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
NEWINC - New Incorporation documents09/08/2000NEWINC
Auditor's report05/04/1996AUDR
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Annual Return28/01/1996363x
Exempt from appointment of auditor - written resolution19/09/2002WRES03
RES12 - Vary share rights/names30/12/2003RES12
Administrative Receiver's report12/01/20043.10
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
RES06 - Reduction of issued capital18/08/1994RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
363s - Annual Return24/12/2001363s
Application to the Court for cancellation of resolution for re-registration27/01/200154
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
RELREC - Official Receiver's release28/10/2004RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
12 - Declaration on application for registration30/11/199612
363x - Annual Return16/10/2003363x
SA - Shares agreement16/07/2001SA
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
4.43 - Notice of final meeting of creditors02/08/19984.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.20 - Statement of company's affairs05/12/19944.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
VAL - Valuation Report30/04/2003VAL
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.70 - Declaration of Solvency27/04/19944.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
L64.01HC - Early dissolution request26/02/1999L64.01HC
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
652A - Application for striking off18/02/2003652A
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Scheme of Arrangement25/09/1995CLOSE
Resolution to re-register - written resolution05/10/1995WRES02
Reduction of issued capital - written resolution04/07/2002WRES06
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
353 - Register of members11/10/1999353
363b - Annual Return21/03/1998363b
EEIG2 - Statement of name03/01/1997EEIG2
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
2.2(scot) - Notice of administration order28/07/19992.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of manager's particulars16/08/2004EEIG3
3.7 - Notice of Administrative Receiver's death17/01/19943.7
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Order of Court for re-registration31/10/1993OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
First Directors and secretary and intended situation of Registered Office16/04/200410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
318 - Location of directors' service con13/06/1997318
RES13 - Other resolution08/01/1995RES13
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
F14 - Notice of wind up31/07/2006F14
Notice of Administrative Receiver's death30/05/20043.7
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
363a - Annual Return16/03/2003363a
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
169 - Return by a company purchasing its own16/03/2004169
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)