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Company Name: EMERALD OFFICE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04922206

Company Address:

EMERALD OFFICE SOLUTIONS LIMITED
22 Thurley Close
Southoe
ST. NEOTS
PE19 5YH


Date:

05/12/2009

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 OFFICE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
287 - Change in situation or address of Registered Office11/11/2000287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Notice of variation of Administration Order16/05/19942.20
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Administrator's Abstract of receipts and payments20/07/19972.15
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Certificate that creditors have been paid in full24/08/20004.51
363a - Annual Return08/06/2005363a
Statement of name13/06/1993EEIG1
RES16 - Redemption of shares23/01/1994RES16
Notice of disqualification order against a body corporate17/07/2005DO2
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Shares agreement29/03/1998SA
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
652A - Application for striking off05/04/1997652A
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
363x - Annual Return01/05/2001363x
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of winding up order26/09/19994.2(SC)
AA - Annual Accounts16/02/1999AA
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Amended Accounts07/11/2004AAMD
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice of variation of administration order09/11/19982.12(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Purchase own shares - ordinary resolution01/08/1996ORES08
Change of accounting reference date (Welsh form)31/07/2000225CYM
Redemption of shares30/11/2003RES16
325 - Location of register of directors' interests in shares etc08/09/1997325
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Confirmation of dissolution10/05/1995RES09
CERTNM - Change of name certificate15/07/1994CERTNM
Register of members30/10/1996353
Capital/bonus issue - ordinary resolution04/09/2004ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
652A - Application for striking off11/12/1994652A
287 - Change in situation or address of Registered Office01/03/1998287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
CLOSE - Scheme of Arrangement25/06/1994CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Statement of Administrator's proposals08/10/19952.21
Notice of final meeting of creditors27/03/20034.17(SC)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
363a - Annual Return05/04/2006363a
Notice of ceasing to act of Receiver15/05/1994405(2)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Reduction of issued capital - ordinary resolution27/11/2004ORES06
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Decrease in nominal capital - written resolution10/11/1997WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
SA - Shares agreement18/08/1995SA
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Redemption of shares - ordinary resolution17/06/1997ORES16
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Vary share rights/names25/07/1998RES12
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
L64.07 - Release of Official Receiver06/01/2006L64.07