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Company Name: EMERALD SECURITY LIMITED

Company Type:

Limited Company

Company No:

04665817

Company Address:

EMERALD SECURITY LIMITED
64 St Michaels Close
Aveley
SOUTH OCKENDON
RM15 4SZ


Date:

27/11/2009

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 SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con11/03/1999318
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
4.20 - Statement of company's affairs31/03/19984.20
AA - Annual Accounts20/09/2000AA
OCREREG - Order of Court for re-registration26/03/2006OCREREG
3.4 - Certificate of constitution of creditors02/12/19963.4
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Redemption of shares - written resolution06/12/1993WRES16
12 - Declaration on application for registration10/12/200012
2.19 - Notice of discharge of Administration Order01/02/19982.19
MISC - Miscellaneous document21/10/1993MISC
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
F14 - Notice of wind up12/06/2001F14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
287 - Change in situation or address of Registered Office20/09/2002287
RES07 - Financial assistance in shares acquisition05/07/2004RES07
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
287 - Change in situation or address of Registered Office16/12/2003287
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Application by an unlimited company to be re-registered as limited26/03/199551
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
RES12 - Vary share rights/names10/04/1997RES12
Other resolution - special resolution12/11/1996SRES13
BUSADDCH - Business address changed28/12/2005BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Exempt from appointment of auditor - special resolution06/10/1996SRES03
3.7 - Notice of Administrative Receiver's death24/03/20063.7
401 - Register of Charges27/04/2004401
Vary share rights/names - special resolution19/11/2006SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
SRES13 - Other resolution - special resolution15/12/2001SRES13
3.4 - Certificate of constitution of creditors27/09/19963.4
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
L64.01HC - Early dissolution request18/02/1995L64.01HC
4.43 - Notice of final meeting of creditors12/08/19944.43
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
RES09 - Confirmation of dissolution06/02/1996RES09
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
4.48 - Notice of constitution of liquidation committee05/05/19934.48
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Redemption of shares - extraordinary resolution15/11/2000ERES16
RES12 - Vary share rights/names20/12/2003RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
AA - Annual Accounts17/05/2001AA
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Early dissolution request23/05/1994L64.01
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410