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Company Name: MERLINDA

Company Type:

Non-Limited

Company Address:

MERLINDA
Lister Court
Yoakley Rd
LONDON
N16 0BE


Date:

29/11/2009

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 merlinda or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on merlinda, please click on the link below:

MERLINDA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
3.7 - Notice of Administrative Receiver's death05/11/19993.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
RES14 - Capital/bonus issue14/09/2005RES14
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
BUSADDCH - Business address changed10/09/2006BUSADDCH
Allotment of securities - written resolution11/03/2006WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
EEIG6 - Statement of name11/06/2003EEIG6
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
395 - Particulars of a mortgage or charge22/12/2005395
L64.06 - Directions to defer dissolution10/03/1996L64.06
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Notice of Administrative Receiver's death15/03/19973.7
Annual Return22/09/1999363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Vary share rights/names - special resolution26/05/2001SRES12
Notice of receiver's death03/12/19953.3(scot)
Liquidator's statement of receipts and payments25/05/20014.68
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
169 - Return by a company purchasing its own07/08/1997169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
401 - Register of Charges27/07/2001401
287 - Change in situation or address of Registered Office23/04/1999287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
363x - Annual Return07/06/2002363x
Application by a limited company to be re-registered as unlimited03/02/200449(1)
2.21 - Statement of Administrator's proposals08/10/20032.21
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice of constitution of liquidation committee02/07/20024.48
Written elective resolution09/05/2005(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
652C - Withdrawal of application for striking off11/01/2003652C
SRES15 - Change of Name Special Resolution01/07/2000SRES15
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Resolution to re-register - ordinary resolution25/05/1994ORES02
Decrease in nominal capital05/11/1996RESO5
Auditor's statement02/05/2001AUDS
Exempt from appointment of auditor09/10/2004RES03
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Notice of death of Liquidator11/02/20034.18(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)