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Company Name: EMERALD NETWORK LIMITED

Company Type:

Limited Company

Company No:

05866893

Company Address:

EMERALD NETWORK LIMITED
The Cottage Whiteway Bank
Downend
Horsley
STROUD
GL6 0PH


Date:

30/11/2009

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 NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order17/12/19962.2(scot)
2.6 - Notice of Administration Order30/05/19932.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Notice of intention to carry on business as an investment company26/04/2000266(1)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
VAL - Valuation Report18/07/2005VAL
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Statement of Administrator's proposals10/03/19962.21
12 - Declaration on application for registration18/05/200212
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
EEIG6 - Statement of name26/04/2003EEIG6
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
SA - Shares agreement07/12/1996SA
2.6 - Notice of Administration Order25/04/19932.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice of death of Voluntary Liquidator15/07/19964.44
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Prospectus26/01/1995PROSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
AAMD - Amended Accounts20/10/2005AAMD
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
397a -17/06/1998397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of Order to dispose of charged property06/01/20013.8
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
BONA - Bona Vacantia disclaimer02/02/1995BONA
ELRES - Elective resolution14/07/2001ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Notice of discharge of Administration Order24/02/20062.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice of increase in nominal capital21/08/1997123
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
BUSADDCH - Business address changed27/10/2004BUSADDCH