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Company Name: EMERALD SOFT SYSTEMS LTD

Company Type:

Limited Company

Company No:

02969439

Company Address:

EMERALD SOFT SYSTEMS LTD
1 Dulverton Road
BRISTOL
BS7 8HT


Date:

28/11/2009

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 SOFT SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Memorandum and Articles20/10/1995MA
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Resolution to re-register - ordinary resolution16/11/2003ORES02
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
287 - Change in situation or address of Registered Office05/05/2000287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
ELRES - Elective resolution30/01/1994ELRES
Prospectus26/09/2000PROSP
Other resolution - special resolution13/05/2000SRES13
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
2.19 - Notice of discharge of Administration Order11/08/20052.19
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Annual Return26/03/1998363
WRES13 - Other resolution - written resolution05/04/2006WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Administrator's abstract of receipts and payments21/04/19982.9(SC)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Particulars of a mortgage or charge02/09/1996395
Mortgage Register30/11/2001ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
287 - Change in situation or address of Registered Office31/03/2006287
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
New Incorporation documents21/02/2000NEWINC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Other resolution - extraordinary resolution17/06/2004ERES13
Memorandum and Articles12/09/2004MA
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of manager's particulars02/10/2004EEIG3
Return of final meeting in members' voluntary winding-up24/04/20034.71
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of statement of administrator's proposals15/10/19962.7(scot)
CERTNM - Change of name certificate24/10/2006CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Increase in nominal capital01/11/1995RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
1.1 - Report of meeting approving voluntary arran06/05/19981.1
4.51 - Certificate that creditors have been paid in full29/11/20004.51
4.48 - Notice of constitution of liquidation committee01/11/19974.48
2.21 - Statement of Administrator's proposals17/04/19972.21