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Company Name: EMERALD M3D LIMITED

Company Type:

Limited Company

Company No:

05084610

Company Address:

EMERALD M3D LIMITED
Unit 6
Norwich Road Industrial Estate
Watton
THETFORD
IP25 6DR


Date:

22/11/2009

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 emerald m3d limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on emerald m3d limited, please click on the link below:

EMERALD M3D LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Change of name certificate11/06/2005CERTNM
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
2.19 - Notice of discharge of Administration Order25/11/20042.19
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Annual Return16/02/2003363
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
RES03 - Exempt from appointment of auditor01/09/1998RES03
RES13 - Other resolution31/10/2000RES13
Notice of Order to deal with charged property26/06/19992.18
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
RES12 - Vary share rights/names21/10/1994RES12
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
L64.04 - Directions to defer dissolution26/11/2002L64.04
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of wind up15/03/1999F14
Written elective resolution09/05/2005(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Decrease in nominal capital - written resolution05/04/2005WRESO5
386 - Notice of passing of resolution removing an auditor14/03/1996386
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
DO1 - Notice of disqualification of an indi24/10/2002DO1
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
288a - Notice of appointment of directors or secretaries02/10/1994288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Confirmation of dissolution - special resolution18/05/1993SRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
RES07 - Financial assistance in shares acquisition23/11/2001RES07
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
353 - Register of members10/12/2004353
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
EEIG6 - Statement of name10/11/1999EEIG6
Notice of winding up order12/08/19964.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Notice of completion of voluntary arrangement27/02/19961.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
L64.01HC - Early dissolution request05/10/2002L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
652A - Application for striking off26/04/2006652A
Annual Return22/09/1999363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Particulars of a mortgage or charge10/02/2000395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)