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Company Name: EMERALD RIVER LIMITED

Company Type:

Limited Company

Company No:

04483510

Company Address:

EMERALD RIVER LIMITED
87 North Road
Parkstone
POOLE
BH14 0LT


Date:

29/11/2009

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 RIVER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property14/07/19932.18
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
2.20 - Notice of variation of Administration Order27/01/19952.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Certificate of removal of Voluntary Liquidator31/12/19984.38
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of variation of Administration Order01/04/20022.20
Resolution to re-register - written resolution04/03/2006WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
2.2(scot) - Notice of administration order30/04/19972.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
AA - Annual Accounts14/06/2000AA
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
WRES13 - Other resolution - written resolution23/03/1996WRES13
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
OC138 - Order of Court (Section 138)16/05/1999OC138
DISS40 - Notice of striking-off action disc27/06/2004DISS40
3.10 - Administrative Receiver's report28/04/19933.10
BS - Balance sheet19/02/2002BS
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
395 - Particulars of a mortgage or charge19/03/2004395
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Return delivered for registration of a branch of an oversea company26/04/1994BR1
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Annual Return03/10/2006363b
397a -07/01/2005397a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
694(4)(a) - Statement of name02/07/1995694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Administration Order06/11/20052.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
363s - Annual Return07/12/1995363s
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
RESO5 - Decrease in nominal capital19/09/1996RESO5
Location of directors' service contracts17/10/1993318
Re-registration of a company from private to public with a change of name01/03/2004CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
SRES13 - Other resolution - special resolution19/06/2006SRES13
MISC - Miscellaneous document01/11/2001MISC
Statement of name13/06/1993EEIG1
405(1) - Notice of appointment of Receiver24/03/1994405(1)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
BS - Balance sheet21/04/1998BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Particulars of a mortgage or charge20/02/2002395
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
318 - Location of directors' service con24/07/1997318
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
2.2(scot) - Notice of administration order04/11/20052.2(scot)