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Company Name: EMERALD PIPELINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03859739

Company Address:

EMERALD PIPELINE SERVICES LIMITED
Wimborne House
6 Pump Lane
HAYES
UB3 3NB


Date:

26/11/2009

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 PIPELINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration26/01/2006OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
363x - Annual Return16/06/2000363x
Redemption of shares05/04/1996RES16
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of Receiver's report31/05/19983.5(scot)
New Incorporation documents31/03/1999NEWINC
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SA - Shares agreement18/08/1995SA
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Change of Name Special Resolution02/08/2006SRES15
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Re-registration of a company from private to public with a change of name23/09/2005CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
363b - Annual Return14/01/2005363b
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Notice of appointment of Receiver30/01/2003405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
363a - Annual Return15/10/2001363a
405(1) - Notice of appointment of Receiver24/08/2005405(1)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Vary share rights/names09/06/1994RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Increase in nominal capital25/07/1994RESO4
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
353 - Register of members26/07/1993353
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Annual Accounts27/10/1997AA
386 - Notice of passing of resolution removing an auditor20/09/2005386
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Administrative Receiver's report21/10/20063.10
Written elective resolution09/05/2005(W)ELRES
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
EEIG6 - Statement of name08/12/2003EEIG6
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
694(4)(b) - Statement of name07/04/1997694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398