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Company Name: EMERALD LEISURE LIMITED

Company Type:

Limited Company

Company No:

05514329

Company Address:

EMERALD LEISURE LIMITED
7 Marine Park House
6 Nyewood Lane
BOGNOR REGIS
PO21 2QB


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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EMERALD LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
EEIG1 - Statement of name14/07/2002EEIG1
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Notice of place where an oversea branch register is kept20/11/1997362
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Declaration of Solvency25/09/19954.70
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
RELREC - Official Receiver's release19/01/1998RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
MISC - Miscellaneous document19/11/1998MISC
Notice of death of Liquidator01/10/19964.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Business address changed21/12/1993BUSADDCH
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
AUDS - Auditor's statement21/10/2003AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
401 - Register of Charges14/03/2002401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Notice of documents and particulars required to be filed21/09/1999EEIG4
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
3.7 - Notice of Administrative Receiver's death18/06/19953.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Redemption of shares - ordinary resolution24/10/1995ORES16
Annual Return05/05/2005363a
ELRES - Elective resolution24/11/2004ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
2.20 - Notice of variation of Administration Order16/01/20062.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
OC138 - Order of Court (Section 138)20/02/2006OC138
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
4.48 - Notice of constitution of liquidation committee04/02/20014.48
RES07 - Financial assistance in shares acquisition20/11/1993RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
DO1 - Notice of disqualification of an indi15/04/1998DO1
363x - Annual Return14/03/2001363x
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
L64.01HC - Early dissolution request21/11/2004L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
694(4)(b) - Statement of name01/12/1998694(4)(b)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Notice of discharge of administration order22/11/19972.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
353a - Register of members in non-legible form27/03/2000353a
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.18 - Notice of Order to deal with charged property05/09/20042.18