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Company Name: EMERALD PROPERTIES UK LTD

Company Type:

Limited Company

Company No:

06023784

Company Address:

EMERALD PROPERTIES UK LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

06/12/2009

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 PROPERTIES UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Order of Court (Section 138)14/02/1998OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
401 - Register of Charges25/04/1998401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Notice of manager's particulars04/02/1997EEIG3
Notice of a variation or cessation of a disqualification order08/07/1999DO4
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
362 - Notice of place where an oversea branch register is kept21/10/1996362
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Notice of increase in nominal capital28/03/1997123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Memorandum and Articles07/10/1997MA
L64.04 - Directions to defer dissolution18/01/2001L64.04
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
L64.06 - Directions to defer dissolution22/04/1994L64.06
405(1) - Notice of appointment of Receiver25/05/2005405(1)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
WRES13 - Other resolution - written resolution11/02/2001WRES13
386 - Notice of passing of resolution removing an auditor05/05/1996386
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Application by an unlimited company to be re-registered as limited13/05/200051
AA - Annual Accounts17/10/2005AA
Application by a public company for re-registration as a private company30/08/199953
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Decrease in nominal capital - special resolution03/12/2006SRESO5
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
DO1 - Notice of disqualification of an indi15/02/1996DO1
Increase in nominal capital - special resolution24/12/2002SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
363a - Annual Return09/10/1998363a
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
2.19 - Notice of discharge of Administration Order29/03/20052.19
Exempt from appointment of auditor - written resolution07/03/1999WRES03
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
2.19 - Notice of discharge of Administration Order28/12/19962.19
363s - Annual Return25/12/1996363s
Notice of vacation of office by Liquidator19/06/20064.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Increase in nominal capital - written resolution09/05/2002WRESO4
AA - Annual Accounts14/07/1998AA
RES06 - Reduction of issued capital11/05/2006RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
OC425 - Order of Court (Section 425)17/10/2006OC425
Particulars of a charge created by a company registered in Scotland24/06/1993410
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
RES06 - Reduction of issued capital02/09/1996RES06
Notice of constitution of liquidation committee22/02/20054.48
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
EEIG2 - Statement of name02/10/2001EEIG2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
BONA - Bona Vacantia disclaimer03/09/1999BONA
3.7 - Notice of Administrative Receiver's death25/05/19963.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
MISC - Miscellaneous document01/11/2001MISC
Certificate of specific penalty08/05/1998SPECPEN
Notice of Receiver's report10/06/20013.5(scot)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b