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Company Name: MERLINE LTD

Company Type:

Limited Company

Company No:

05612823

Company Address:

MERLINE LTD
15 Bassetts Field
CARDIFF
CF14 9UG


Date:

02/12/2009

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

Email Address:
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MERLINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request09/07/1997L64.01HC
353 - Register of members25/08/2005353
363x - Annual Return16/06/2000363x
353a - Register of members in non-legible form27/11/2001353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Capital/bonus issue - special resolution12/03/2001SRES14
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
362 - Notice of place where an oversea branch register is kept10/01/2002362
CLOSE - Scheme of Arrangement20/10/1996CLOSE
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.43 - Notice of final meeting of creditors15/12/20004.43
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Liquidator's statement of receipts and payments03/06/20064.68
OCREREG - Order of Court for re-registration07/08/2000OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Administrator's abstract of receipts and payments06/06/20032.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Allotment of securities20/09/2000RES10
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Application by a private company for re-registration as a public company30/12/200143(3)
Shares agreement21/12/1999SA
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
RESO5 - Decrease in nominal capital21/06/2005RESO5
Register of Charges06/04/2002401