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Company Name: EMERALD REAL ESTATE LIMITED

Company Type:

Limited Company

Company No:

04448332

Company Address:

EMERALD REAL ESTATE LIMITED
123 Eastern Avenue
Redbridge
ILFORD
IG4 5AN


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 REAL ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares09/03/2001RES16
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
395 - Particulars of a mortgage or charge15/11/2001395
RES10 - Allotment of securities05/08/1995RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Elective resolution23/01/1997ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
RES03 - Exempt from appointment of auditor28/12/2001RES03
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Resolution to re-register - ordinary resolution23/02/2005ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
694(4)(a) - Statement of name15/08/1993694(4)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
COAD - Instrument issued under Section 244(5)06/02/2000COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Certificate of removal of Voluntary Liquidator20/07/19994.38
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
6 - Cancellation of alteration to the objects of a company14/05/20026
VAL - Valuation Report10/07/2001VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
353 - Register of members28/10/2006353
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Order of Court for re-registration26/01/2006OCREREG
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
BUSADDCH - Business address changed14/07/1996BUSADDCH
RESO4 - Increase in nominal capital08/06/2002RESO4
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
363a - Annual Return04/09/1998363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of disqualification order against a body corporate16/04/2006DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Change of Accounting Reference Date16/08/2002225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
353a - Register of members in non-legible form11/12/2002353a
Notice of Order to dispose of charged property03/11/20043.8
Vary share rights/names - ordinary resolution16/05/1997ORES12
12 - Declaration on application for registration08/05/200612
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
287 - Change in situation or address of Registered Office03/10/1993287
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Disapplication of pre-emption rights30/11/1997RES11
AUD - Auditor's letter of resignation16/07/1999AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
288a - Notice of appointment of directors or secretaries03/10/2002288a
Redemption of shares27/03/2005RES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Auditor's report07/04/2001AUDR
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Decrease in nominal capital21/10/2002RESO5
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14