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Company Name: EMERALD SOFTWARE UK LIMITED

Company Type:

Limited Company

Company No:

03424055

Company Address:

EMERALD SOFTWARE UK LIMITED
14 Merrydale Drive
Croxteth Park
LIVERPOOL
L11 4UD


Date:

03/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full17/03/20004.51
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
12 - Declaration on application for registration26/05/199912
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
RES09 - Confirmation of dissolution30/06/2003RES09
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
362 - Notice of place where an oversea branch register is kept07/08/2004362
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
3.4 - Certificate of constitution of creditors23/10/20063.4
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
RES09 - Confirmation of dissolution02/10/1994RES09
Declaration on application by a joint stock company for registration as a public company05/08/1997685
AAMD - Amended Accounts27/06/2001AAMD
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Declaration on application by a joint stock company for registration as a public company04/12/1994685
123 - Notice of increase in nominal capital10/10/2004123
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
BUSADDCH - Business address changed19/12/2004BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Resolution to re-register - written resolution11/05/2000WRES02
Prospectus04/03/2000PROSP
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Particulars of a mortgage or charge12/04/1999395
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
RES06 - Reduction of issued capital23/12/2001RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Annual Return02/11/2000363x
Notice of ceasing to act of Receiver21/11/1999405(2)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
2.19 - Notice of discharge of Administration Order27/02/20032.19
Notice of discharge of administration order05/05/19942.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
WRES13 - Other resolution - written resolution17/08/1998WRES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Statement of name12/02/2006EEIG2
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
First Directors and secretary and intended situation of Registered Office09/01/200310
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of intention to carry on business as an investment company03/03/2002266(1)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
652C - Withdrawal of application for striking off15/08/2006652C
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Other resolution - special resolution04/06/1994SRES13
Notice of appointment of Liquidator10/01/20044.9(SC)
RES14 - Capital/bonus issue19/08/1997RES14
OCREREG - Order of Court for re-registration29/12/1995OCREREG
RES08 - Purchase own shares20/01/1997RES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
2.18 - Notice of Order to deal with charged property30/10/19972.18
363x - Annual Return05/04/1995363x
Early dissolution request05/07/2001L64.01
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Notice of place where an oversea branch register is kept09/09/1998362
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Administrator's Abstract of receipts and payments03/09/20022.15
Business address changed18/12/2003BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
53 - Application by a public company for re-registration as a private company05/10/200053
Change of Name Special Resolution25/11/2006SRES15