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Company Name: MERRY MERRY LTD

Company Type:

Limited Company

Company No:

05910324

Company Address:

MERRY MERRY LTD
1 Keswick Drive
FRODSHAM
WA6 7LT


Date:

04/12/2009

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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MERRY MERRY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution16/08/1997SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Redemption of shares - extraordinary resolution08/06/1995ERES16
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
123 - Notice of increase in nominal capital27/11/2002123
DO1 - Notice of disqualification of an indi03/07/2002DO1
Return delivered for registration of a branch of an oversea company22/12/2005BR1
287 - Change in situation or address of Registered Office20/03/1998287
Notice of disqualification of an individual15/05/2003DO1
353a - Register of members in non-legible form27/11/2001353a
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
288b - Notice of resignation of directors or secretaries09/08/1996288b
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of wind up06/10/2000F14
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
169 - Return by a company purchasing its own29/05/2000169
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
363b - Annual Return26/02/1997363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Order of Court (Section 425)02/10/2004OC425
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
1.4 - Notice of completion of voluntary arrang22/01/20031.4
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
NEWINC - New Incorporation documents19/04/1994NEWINC
COCOMP - Order to wind up01/12/1994COCOMP
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Other resolution - written resolution19/10/1997WRES13
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
OCREREG - Order of Court for re-registration05/10/1994OCREREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Notice of vacation of office by Liquidator26/02/20064.19(SC)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
401 - Register of Charges26/12/1997401
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
COCOMP - Order to wind up19/02/2000COCOMP
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Notice of final meeting of creditors12/04/19934.43
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
2.19 - Notice of discharge of Administration Order11/12/19982.19
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
AAMD - Amended Accounts13/01/1999AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
RES08 - Purchase own shares19/01/2006RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
2.23 - Notice of result of meeting of creditors30/10/19972.23
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Re-registration of a company from unlimited to limited24/08/1994CERT1
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Reduction of issued capital - ordinary resolution10/07/2005ORES06