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Company Name: MERTEL LIMITED

Company Type:

Limited Company

Company No:

05879521

Company Address:

MERTEL LIMITED
1 Abbots Quay Monks Ferry
BIRKENHEAD
CH41 5LH


Date:

24/11/2009

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

Email Address:
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MERTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles23/04/1998MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
L64.06 - Directions to defer dissolution01/08/1999L64.06
169 - Return by a company purchasing its own10/09/1993169
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Re-registration of a company from unlimited to limited01/10/1999CERT1
Application by a private company for re-registration as a public company10/06/200343(3)
Amended Accounts14/01/2005AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
RES13 - Other resolution31/10/2000RES13
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
RESO4 - Increase in nominal capital31/12/2005RESO4
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Administration Order16/07/20022.7
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Order of Court for re-registration to private company12/09/2001OC-PRI
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
AUD - Auditor's letter of resignation11/10/1994AUD
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
395 - Particulars of a mortgage or charge09/07/2002395
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Declaration on application for registration (Welsh language form).09/10/199812CYM
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
BONA - Bona Vacantia disclaimer13/06/1993BONA
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
2.2(scot) - Notice of administration order05/01/19992.2(scot)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Registration as Friendly Society26/10/2003CERTIPS
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
2.19 - Notice of discharge of Administration Order05/11/19952.19
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
401 - Register of Charges27/08/1995401
Application to the Court for cancellation of resolution for re-registration06/09/200454
51 - Application by an unlimited company to be re-registered as limited23/07/199751