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Company Name: EMERALD MOVIES LTD

Company Type:

Limited Company

Company No:

05818426

Company Address:

EMERALD MOVIES LTD
Barry Brennan
191 Queensgate
LONDON
SW7 5EU


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EMERALD MOVIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc21/12/2002DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
4.48 - Notice of constitution of liquidation committee18/12/19934.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Annual Return28/01/1996363x
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
CLOSE - Scheme of Arrangement09/02/2000CLOSE
318 - Location of directors' service con24/08/1999318
Disapplication of pre-emption rights23/12/1997RES11
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Change of name certificate03/02/1995CERTNM
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Notice of removal of Liquidator12/11/19994.11(SC)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
3.10 - Administrative Receiver's report08/03/19993.10
Certificate that creditors have been paid in full03/08/20044.51
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
694(4)(a) - Statement of name11/10/1998694(4)(a)
RES13 - Other resolution09/07/2002RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
325 - Location of register of directors' interests in shares etc06/03/2003325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Elective resolution27/12/2005ELRES
Notice of disqualification order against a body corporate17/07/2005DO2
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Decrease in nominal capital06/01/2002RESO5
AA - Annual Accounts16/10/1994AA
Declaration of solvency11/02/19974.25(SC)
288b - Notice of resignation of directors or secretaries28/06/2003288b
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Annual Return19/03/2006363a
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
2.18 - Notice of Order to deal with charged property28/11/19952.18
Redemption of shares - special resolution07/02/1996SRES16
MA - Memorandum and Articles07/07/1999MA
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Other resolution - extraordinary resolution02/10/1993ERES13
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
4.20 - Statement of company's affairs12/06/19994.20
OC425 - Order of Court (Section 425)26/02/2001OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Directions to defer dissolution13/11/1993L64.06HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
WRES13 - Other resolution - written resolution07/04/1999WRES13
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3