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Company Name: MERLINIUM LIMITED

Company Type:

Limited Company

Company No:

05055251

Company Address:

MERLINIUM LIMITED
Botleigh Carriage Company
Station Hill
Curdridge
SOUTHAMPTON
SO30 2DN


Date:

06/12/2009

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

Email Address:
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MERLINIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
694(4)(b) - Statement of name03/12/1999694(4)(b)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
225 - Change of Accounting Referenc08/12/1998225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of closure of a place of business of an oversea company13/04/2005CENT8
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
3.4 - Certificate of constitution of creditors23/10/20063.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
AAMD - Amended Accounts06/06/1996AAMD
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Written elective resolution28/01/1994(W)ELRES
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Certificate of release of Liquidator07/04/19974.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Notice of petition for administration order26/10/20062.1(scot)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Notice of result of meeting of creditors08/10/20022.8(scot)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
363b - Annual Return26/02/1997363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
MISC - Miscellaneous document15/04/2006MISC
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
F14 - Notice of wind up15/11/1998F14
Capital/bonus issue - ordinary resolution15/10/1999ORES14
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
362 - Notice of place where an oversea branch register is kept10/01/2002362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Particulars of an issue of secured debentures in a series18/02/2005397a
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Change of Name Special Resolution24/05/2002SRES15
Other resolution - written resolution20/07/1997WRES13
Notice of final meeting of creditors16/08/20034.43
225 - Change of Accounting Referenc30/11/1997225
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Application by a public company for re-registration as a private company01/05/200153
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
694(4)(a) - Statement of name12/12/1999694(4)(a)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7