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Company Name: EMERALD PROPERTY INVESTMENTS LTD

Company Type:

Limited Company

Company No:

04445257

Company Address:

EMERALD PROPERTY INVESTMENTS LTD
1ST Floor
15 Station Road
HARPENDEN
AL5 4SQ


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 PROPERTY INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc23/12/2001DISS40
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Liquidator's statement of receipts and payments25/05/20014.68
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Particulars of a mortgage or charge12/04/1999395
363 - Annual Return21/10/1995363
401 - Register of Charges26/12/1997401
Return of final meeting in members' voluntary winding-up12/05/20014.71
652A - Application for striking off10/09/1995652A
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Application by a private company for re-registration as a public company10/06/200343(3)
MISC - Miscellaneous document28/11/2004MISC
Purchase own shares - written resolution02/07/1997WRES08
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Re-registration of a company from unlimited to limited06/06/1995CERT1
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Return of alteration in the charter08/04/2003692(1)(a)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
395 - Particulars of a mortgage or charge22/12/2005395
RES08 - Purchase own shares16/02/2002RES08
AUDR - Auditor's report06/04/1997AUDR
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
123 - Notice of increase in nominal capital24/01/2006123
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Statement of name25/02/2006EEIG1
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Particulars of a charge created by a company registered in Scotland11/11/2001410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
L64.06 - Directions to defer dissolution10/11/2001L64.06
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Administrator's Abstract of receipts and payments08/05/20002.15
Early dissolution request04/10/2003L64.01
Re-registration of a company from unlimited to limited10/09/1997CERT1
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
363b - Annual Return06/03/1994363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
L64.01 - Early dissolution request25/08/2002L64.01
NEWINC - New Incorporation documents18/01/1995NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
VAL - Valuation Report29/07/1996VAL
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CLOSE - Scheme of Arrangement07/12/1994CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Change of accounting reference date (Welsh form)04/10/2000225CYM
SA - Shares agreement12/11/2005SA
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)