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Company Name: MERRY MACS LIMITED

Company Type:

Limited Company

Company No:

04904881

Company Address:

MERRY MACS LIMITED
C/O Franklin Chartered
Accountants 320 Garratt Lane
LONDON
SW18 4EJ


Date:

27/11/2009

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

Email Address:
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MERRY MACS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
PROSP - Prospectus01/10/1995PROSP
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of constitution of liquidation committee17/12/19994.48
Notice of vacation of office by Liquidator14/04/19994.19(SC)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
288b - Notice of resignation of directors or secretaries27/06/1999288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
169 - Return by a company purchasing its own14/01/1995169
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
363b - Annual Return29/01/1995363b
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Location of register of directors' interests in shares etc14/03/1994325
652A - Application for striking off26/08/1999652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Capital/bonus issue - special resolution01/02/2003SRES14
Decrease in nominal capital - special resolution24/02/1995SRESO5
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
2.18 - Notice of Order to deal with charged property27/09/20032.18
Written elective resolution08/07/1998(W)ELRES
3.8 - Notice of Order to dispose of charged property23/06/19983.8
EEIG2 - Statement of name10/08/1999EEIG2
Notice of constitution of liquidation committee16/03/20034.48
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Vary share rights/names - extraordinary resolution05/06/1997ERES12
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Decrease in nominal capital05/11/1996RESO5
288a - Notice of appointment of directors or secretaries30/10/2004288a
SA - Shares agreement14/11/1996SA
RES16 - Redemption of shares28/03/2001RES16
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Notice of striking-off action suspended20/12/1999DISS6
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6