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Company Name: EMERALD RACING CLUB LIMITED

Company Type:

Limited Company

Company No:

05246277

Company Address:

EMERALD RACING CLUB LIMITED
47 Shortlands Road
KINGSTON UPON THAMES
KT2 6HD


Date:

03/12/2009

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 RACING CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor24/09/1995RES03
OC138 - Order of Court (Section 138)10/05/2006OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Vary share rights/names - special resolution20/12/1999SRES12
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
COCOMP - Order to wind up29/07/1999COCOMP
AA - Annual Accounts02/09/1993AA
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
694(4)(b) - Statement of name18/06/1998694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Other resolution - special resolution03/02/1997SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Resolution to re-register - special resolution22/10/1997SRES02
Notice of Receiver's report10/06/20013.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Declaration on application for registration (Welsh language form).18/06/199712CYM
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of administration order29/01/19962.2(scot)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Notice of result of meeting of creditors14/08/20052.8(scot)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
OCREREG - Order of Court for re-registration23/10/1994OCREREG
3.4 - Certificate of constitution of creditors28/09/19943.4
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Annual Return16/07/1998363
Application for striking off18/09/1998652A
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of place where an oversea branch register is kept22/10/1995362
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
L64.01 - Early dissolution request02/07/1999L64.01
Notice of place where an oversea branch register is kept27/04/1996362
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6