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Company Name: EMERALD PENSION TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

SC275336

Company Address:

EMERALD PENSION TRUSTEES LIMITED
152 Bath Street
GLASGOW
G2 4TB


Date:

25/11/2009

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 PENSION TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of appointment of a Receiver by the Court10/08/19952(scot)
MISC - Miscellaneous document07/04/1998MISC
287 - Change in situation or address of Registered Office21/10/2002287
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Statement of name31/08/2002694(4)(b)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Notice of intention to carry on business as an investment company07/10/1993266(1)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
CERTNM - Change of name certificate27/04/1998CERTNM
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
RES03 - Exempt from appointment of auditor10/03/2003RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of disqualification of an individual20/08/1994DO1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
WRES13 - Other resolution - written resolution30/10/2000WRES13
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
3.4 - Certificate of constitution of creditors24/10/20013.4
VAL - Valuation Report07/10/1998VAL
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
288a - Notice of appointment of directors or secretaries24/03/2005288a
Annual Return (Welsh language form)08/03/2006363CYM
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
OC138 - Order of Court (Section 138)28/03/1999OC138
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
EEIG1 - Statement of name01/08/1996EEIG1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
AUDR - Auditor's report19/07/1999AUDR
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
652A - Application for striking off05/04/1997652A
F14 - Notice of wind up14/11/1996F14
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of variation of administration order10/08/19982.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38