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Company Name: EMERALD PROPERTY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05978602

Company Address:

EMERALD PROPERTY SOLUTIONS LIMITED
Flat 1-N Portman Mansions
Chiltern Street
LONDON
W1U 5AJ


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
OC425 - Order of Court (Section 425)09/03/2006OC425
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Change in situation or address of Registered Office06/11/1993287
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
2.20 - Notice of variation of Administration Order07/10/19942.20
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
395 - Particulars of a mortgage or charge29/03/1999395
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
288a - Notice of appointment of directors or secretaries30/10/2004288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
2.19 - Notice of discharge of Administration Order03/12/19952.19
Disapplication of pre-emption rights13/04/2005RES11
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
PROSP - Prospectus30/11/2005PROSP
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Redemption of shares - ordinary resolution13/04/1994ORES16
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Declaration of solvency28/08/20064.25(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Register of members in non-legible form01/03/1995353a
DO1 - Notice of disqualification of an indi13/07/2002DO1
2.23 - Notice of result of meeting of creditors04/07/20012.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
363x - Annual Return23/10/1995363x
Re-registration of a company from limited to unlimited20/12/1993CERT3
Notice of intention to carry on business as an investment company12/04/2006266(1)
Statement of rights attached to allotted shares02/06/2000128(1)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
652A - Application for striking off05/04/1997652A
123 - Notice of increase in nominal capital05/02/1997123
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Annual Return30/03/2001363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM