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Company Name: EMERALD PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04989982

Company Address:

EMERALD PROPERTY DEVELOPMENTS LIMITED
No 1 St Christophers Close
Bedwas
CAERPHILLY
CF83 8UA


Date:

30/11/2009

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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
2.20 - Notice of variation of Administration Order11/04/20002.20
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
694(4)(a) - Statement of name12/08/1997694(4)(a)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
2.21 - Statement of Administrator's proposals22/05/20032.21
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
DO1 - Notice of disqualification of an indi24/02/2002DO1
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
L64.06 - Directions to defer dissolution28/06/2001L64.06
Order of Court (Section 138)19/01/2000OC138
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
EEIG6 - Statement of name17/02/2001EEIG6
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
51 - Application by an unlimited company to be re-registered as limited20/01/199651
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
363 - Annual Return20/11/1996363
Exempt from appointment of auditor - special resolution22/03/2001SRES03
397a -24/05/2003397a
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Directions to defer dissolution13/11/1993L64.06HC
363s - Annual Return13/09/2006363s
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
318 - Location of directors' service con24/07/1995318
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Notice of receiver's death03/12/19953.3(scot)
363a - Annual Return17/10/1993363a
Return delivered for registration of a branch of an oversea company04/06/1994BR1
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Notice of vacation of office by Liquidator13/07/20064.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
New Incorporation documents20/05/1998NEWINC
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
New Incorporation documents21/02/2000NEWINC
Exempt from appointment of auditor - special resolution31/08/2000SRES03
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
AUDS - Auditor's statement12/07/2004AUDS