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Company Name: EMERALD PARK & LEISURE HOMES LIMITED

Company Type:

Limited Company

Company No:

05916652

Company Address:

EMERALD PARK & LEISURE HOMES LIMITED
34 Cranwell Street
LINCOLN
LN5 8AJ


Date:

04/12/2009

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

Email Address:
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EMERALD PARK & LEISURE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Particulars of a mortgage or charge18/11/1993395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
COCOMP - Order to wind up03/05/2006COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Notice of Administrative Receiver's death04/09/19943.7
287 - Change in situation or address of Registered Office26/12/1996287
Valuation Report18/03/2002VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
AA - Annual Accounts08/08/1994AA
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
2.6 - Notice of Administration Order06/08/19992.6
Return by a company purchasing its own shares03/03/1997169
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Declaration on application for registration12/05/200412
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
COCOMP - Order to wind up27/04/1993COCOMP
First Directors and secretary and intended situation of Registered Office16/04/200410
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
169 - Return by a company purchasing its own22/01/1999169
Notice of constitution of liquidation committee05/09/19944.48
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
OC138 - Order of Court (Section 138)02/06/2005OC138
363b - Annual Return22/05/2005363b
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Decrease in nominal capital - written resolution22/05/1996WRESO5
12 - Declaration on application for registration18/05/200212
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a