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Company Name: EMERALD SALES AND LETTINGS

Company Type:

Non-Limited

Company Address:

EMERALD SALES AND LETTINGS
Lynx House
Ferndown
NORTHWOOD
HA6 1PQ


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on emerald sales and lettings or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on emerald sales and lettings, please click on the link below:

EMERALD SALES AND LETTINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution18/12/2001WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Capital/bonus issue24/07/2003RES14
363 - Annual Return24/12/1999363
169 - Return by a company purchasing its own22/01/1999169
Re-registration of a company from private to public with a change of name04/02/1998CERT7
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Withdrawal of application for striking off14/11/2005652C
NEWINC - New Incorporation documents23/06/2003NEWINC
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
2.20 - Notice of variation of Administration Order16/08/19992.20
CLOSE - Scheme of Arrangement25/01/1999CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
ELRES - Elective resolution23/05/2004ELRES
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
288a - Notice of appointment of directors or secretaries05/07/2006288a
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of Order to deal with charged property19/11/20042.18
Notice of disqualification of an individual25/02/1994DO1
694(4)(a) - Statement of name23/12/2001694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
L64.04 - Directions to defer dissolution09/05/2002L64.04
AAMD - Amended Accounts13/05/2002AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
2.21 - Statement of Administrator's proposals13/11/19952.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Directions to defer dissolution22/02/1998L64.06
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Reduction of issued capital - special resolution10/02/2006SRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
287 - Change in situation or address of Registered Office03/08/1994287
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Release of Official Receiver26/08/1994L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice of receiver's death04/11/19943.3(scot)
Notice of wind up25/12/2005F14
Notice of appointment of directors or secretaries21/10/2006288a
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
652A - Application for striking off21/07/1995652A
Redemption of shares - extraordinary resolution28/02/2000ERES16
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
RES06 - Reduction of issued capital23/12/2001RES06
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
652A - Application for striking off11/12/1994652A
BUSADDCH - Business address changed19/12/2004BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
DISS40 - Notice of striking-off action disc27/06/2004DISS40
EEIG1 - Statement of name19/07/1995EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
L64.06 - Directions to defer dissolution09/08/2000L64.06
2.23 - Notice of result of meeting of creditors20/12/19972.23
AAMD - Amended Accounts07/03/2006AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
WRES13 - Other resolution - written resolution15/10/2003WRES13
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
L64.01 - Early dissolution request07/03/2000L64.01
VAL - Valuation Report11/10/2003VAL
363s - Annual Return07/12/1995363s
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Resolution to re-register - ordinary resolution16/11/2003ORES02
Notice of Administration Order05/12/20042.6
Change of Name Special Resolution02/01/1997SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Statement of name11/01/2001EEIG1