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Company Name: MERTECH SWITCHBOARDS LIMITED

Company Type:

Limited Company

Company No:

01427664

Company Address:

MERTECH SWITCHBOARDS LIMITED
39 Hastings St
LUTON
LU1 5BE


Date:

03/12/2009

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

MERTECH SWITCHBOARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice of winding up order12/07/19934.2(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
363a - Annual Return30/09/1998363a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Redemption of shares - written resolution24/09/1997WRES16
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
BS - Balance sheet18/03/2005BS
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Notice of appointment of Liquidator15/06/19944.9(SC)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
363 - Annual Return15/01/2004363
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice of leave granted in relation to a disqualification order15/11/2003DO3
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Notice of striking-off action suspended07/09/1994DISS6
Early dissolution request09/08/2005L64.01
OC425 - Order of Court (Section 425)17/10/2006OC425
Redemption of shares - special resolution12/03/1997SRES16
Notice of result of meeting of creditors28/03/19952.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
RES08 - Purchase own shares21/12/1995RES08
Capital/bonus issue - special resolution01/02/2003SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Declaration of solvency12/07/20024.25(SC)
BS - Balance sheet26/02/2006BS
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Order of Court - dissolution void26/12/2002OC-DV
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of statement of administrator's proposals20/04/20012.7(scot)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of appointment of Liquidator13/07/20014.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
F14 - Notice of wind up31/07/2006F14
Liquidator's statement of receipts and payments27/08/19984.68
CERTNM - Change of name certificate01/07/1997CERTNM
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4