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Company Name: EMERALD ROSE LIMITED

Company Type:

Limited Company

Company No:

05514888

Company Address:

EMERALD ROSE LIMITED
492 Hempshaw Lane
STOCKPORT
SK2 5TL


Date:

04/12/2009

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 ROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Purchase own shares - extraordinary resolution27/05/1994ERES08
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
12 - Declaration on application for registration08/11/199712
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.51 - Certificate that creditors have been paid in full18/10/19994.51
397a -03/10/2001397a
288b - Notice of resignation of directors or secretaries29/12/1994288b
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
AA - Annual Accounts09/04/1998AA
Resolution to re-register - special resolution02/01/2004SRES02
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice of result of meeting of creditors12/05/20022.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of Receiver's report14/06/19933.5(scot)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Increase in nominal capital - special resolution25/08/2005SRESO4
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of result of meeting of creditors09/03/20052.8(scot)
BS - Balance sheet11/08/1997BS
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
1.4 - Notice of completion of voluntary arrang10/07/20011.4
397a -01/05/2003397a
Notice of disqualification of an individual26/10/1997DO1
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Register of members26/10/1998353
Notice of disqualification of an individual31/07/2005DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Members' assent to company being re-registered as unlimited21/12/199949(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
325 - Location of register of directors' interests in shares etc22/07/1995325
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of statement of administrator's proposals07/08/19972.7(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG