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Company Name: MERTER CATERING LIMITED

Company Type:

Limited Company

Company No:

02184433

Company Address:

MERTER CATERING LIMITED
Brook Point
1412-1420 High Road
LONDON
N20 9BH


Date:

01/12/2009

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

Email Address:
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MERTER CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of death of Liquidator01/10/19964.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Vary share rights/names - special resolution10/03/1999SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
RES08 - Purchase own shares07/06/2004RES08
Re-registration of a company from private to public07/11/2000CERT5
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
AUD - Auditor's letter of resignation25/10/2005AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Annual Return (Welsh language form)25/08/1997363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
363a - Annual Return22/08/1995363a
Auditor's report18/03/1998AUDR
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Declaration of solvency24/04/20014.25(SC)
Confirmation of dissolution22/04/2001RES09
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Notice of place where an oversea branch register is kept17/04/1996362
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
PROSP - Prospectus27/02/1996PROSP
Notice of resignation of Liquidator28/01/19994.16(SC)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Notice of a variation or cessation of a disqualification order13/09/2003DO4
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
401 - Register of Charges10/03/1994401
Annual Return10/08/2006363s
PROSP - Prospectus27/12/2002PROSP
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Decrease in nominal capital04/06/1999RESO5
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Application by a limited company to be re-registered as unlimited23/06/200649(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
RES12 - Vary share rights/names06/08/2000RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
318 - Location of directors' service con08/06/1994318
RES09 - Confirmation of dissolution14/01/2003RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
RESO5 - Decrease in nominal capital21/03/1997RESO5
Other resolution - special resolution14/05/2002SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of appointment of directors or secretaries21/10/2006288a
Court Order for notice of wind up20/02/2001CO4.2S
363 - Annual Return11/08/1996363
Early dissolution request20/01/2000L64.01
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
RES11 - Disapplication of pre-emption rights27/01/2005RES11