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Company Name: MERTEX UK LIMITED

Company Type:

Limited Company

Company No:

03071772

Company Address:

MERTEX UK LIMITED
2 Chapel Court
Holly Walk
LEAMINGTON SPA
CV32 4YS


Date:

28/11/2009

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

Email Address:
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MERTEX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration20/01/1994MAR
Purchase own shares - extraordinary resolution27/01/1997ERES08
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Return delivered for registration of a branch of an oversea company26/04/1994BR1
2.18 - Notice of Order to deal with charged property31/03/20032.18
Valuation Report01/12/2000VAL
12 - Declaration on application for registration10/12/200012
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Vary share rights/names - special resolution11/10/2006SRES12
53 - Application by a public company for re-registration as a private company13/10/200253
Other resolution - ordinary resolution07/08/1997ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
ELRES - Elective resolution16/11/2000ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
BS - Balance sheet02/06/1993BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Annual Return29/04/2001363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
6 - Cancellation of alteration to the objects of a company02/01/19966
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
NEWINC - New Incorporation documents21/01/2006NEWINC
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Vary share rights/names - special resolution13/11/1999SRES12
Administrator's abstract of receipts and payments05/05/20062.9(SC)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of resignation of directors or secretaries22/11/2000288b
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
288b - Notice of resignation of directors or secretaries04/03/2004288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Release of Official Receiver09/01/2000L64.07
AAMD - Amended Accounts09/02/2002AAMD
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
AA - Annual Accounts17/07/1997AA
225 - Change of Accounting Referenc02/10/1999225
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)