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Company Name: EMERALD POINT OF SALE LIMITED

Company Type:

Limited Company

Company No:

05225781

Company Address:

EMERALD POINT OF SALE LIMITED
10 Rannoch Gardens
Linslade
LEIGHTON BUZZARD
LU7 2XQ


Date:

01/12/2009

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 POINT OF SALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution28/10/1997ORES12
2.21 - Statement of Administrator's proposals10/03/20062.21
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
COCOMP - Order to wind up12/06/1996COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Return of final meeting in members' voluntary winding-up22/02/20014.71
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
L64.06 - Directions to defer dissolution04/09/1998L64.06
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
395 - Particulars of a mortgage or charge14/06/2005395
Decrease in nominal capital - written resolution13/09/1993WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Decrease in nominal capital29/05/1994RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Return by an oversea company subject to branch registration08/10/2002BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Particulars of an issue of secured debentures in a series18/02/2005397a
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
BUSADDCH - Business address changed14/03/1995BUSADDCH
Notice of administration order04/07/19972.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
363b - Annual Return18/04/2005363b
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of striking-off action suspended08/04/1995DISS6
L64.01 - Early dissolution request27/03/2003L64.01
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of Order to dispose of charged property27/12/19943.8
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
363 - Annual Return30/05/1995363
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Location of register of directors' interests in shares etc27/10/2003325
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Administrative Receiver's report15/08/20023.10
288b - Notice of resignation of directors or secretaries17/06/1999288b
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Release of Official Receiver11/12/1995L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Capital/bonus issue - written resolution10/05/2003WRES14
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Notice of manager's particulars25/04/2002EEIG3
L64.04 - Directions to defer dissolution19/03/2002L64.04
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Order of Court20/06/1994OC
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Elective resolution09/06/2005ELRES
287 - Change in situation or address of Registered Office21/10/2002287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
12 - Declaration on application for registration14/08/199712
3.8 - Notice of Order to dispose of charged property25/05/20013.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Annual Return29/10/2006363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
2.20 - Notice of variation of Administration Order19/05/20062.20
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
353 - Register of members01/05/1999353
L64.01HC - Early dissolution request07/02/2002L64.01HC
BS - Balance sheet20/07/1995BS