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Company Name: EMERALD SOFTWARE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03745403

Company Address:

EMERALD SOFTWARE SERVICES LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

06/12/2009

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

Email Address:
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EMERALD SOFTWARE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company27/03/200043(3)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Certificate of removal of Voluntary Liquidator09/01/20044.38
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
RES06 - Reduction of issued capital08/02/2006RES06
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
694(4)(b) - Statement of name19/01/1999694(4)(b)
363 - Annual Return30/05/1995363
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Order of Court - dissolution void20/02/1995OC-DV
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of Order to deal with charged property22/08/20042.18
RES14 - Capital/bonus issue30/12/1996RES14
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
3.10 - Administrative Receiver's report01/06/19953.10
PROSP - Prospectus06/05/1995PROSP
Vary share rights/names - written resolution13/08/2000WRES12
Notice of increase in nominal capital28/03/1997123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Declaration on application by a joint stock company for registration as a public company18/06/1993685
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
652A - Application for striking off03/06/1997652A
Official Receiver's release17/02/2002RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Elective resolution27/06/1997ELRES
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Directions to defer dissolution28/01/1998L64.06HC
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
2.21 - Statement of Administrator's proposals10/03/20062.21
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Particulars of an issue of secured debentures in a series07/04/1997397a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of striking-off action discontinued27/03/2006DISS40
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Notice of completion of voluntary arrangement09/11/19971.4
WRES13 - Other resolution - written resolution26/08/2002WRES13
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Miscellaneous document12/02/1997MISC
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
RES11 - Disapplication of pre-emption rights16/08/2001RES11
3.10 - Administrative Receiver's report13/04/20033.10
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)