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Company Name: EMERALD NOMINEES LIMITED

Company Type:

Limited Company

Company No:

05221948

Company Address:

EMERALD NOMINEES LIMITED
20 Moorgate
LONDON
EC2R 6DA


Date:

27/11/2009

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 NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
BUSADDCH - Business address changed28/09/2004BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
363s - Annual Return14/12/1997363s
Notice of ceasing to act of Receiver16/11/2004405(2)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Certificate of release of Liquidator08/02/20054.14(SC)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
353 - Register of members16/09/1995353
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
RES07 - Financial assistance in shares acquisition03/01/2000RES07
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
First Directors and secretary and intended situation of Registered Office05/10/199310
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
L64.04 - Directions to defer dissolution14/05/1999L64.04
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Return of alteration in the charter31/10/1999692(1)(a)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Notice of constitution of liquidation committee25/03/20044.48
CERTNM - Change of name certificate28/11/2001CERTNM
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Liquidator's statement of receipts and payments08/08/19964.68
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
CERTNM - Change of name certificate14/02/2005CERTNM
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
169 - Return by a company purchasing its own10/09/1993169
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
RES08 - Purchase own shares15/02/1999RES08
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
RES09 - Confirmation of dissolution04/02/2005RES09
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Disapplication of pre-emption rights13/07/1994RES11
4.70 - Declaration of Solvency12/01/20004.70
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
WRES16 - Redemption of shares - written resolution10/05/1996WRES16