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Company Name: EMERALD SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05300884

Company Address:

EMERALD SOLUTIONS UK LIMITED
Interactive House
46 Great Eastern Street
LONDON
EC2A 3EP


Date:

24/11/2009

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 SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Redemption of shares - extraordinary resolution28/05/1997ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
3.8 - Notice of Order to dispose of charged property06/10/19953.8
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Declaration on application for registration01/10/199612
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
53 - Application by a public company for re-registration as a private company07/01/200253
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
353a - Register of members in non-legible form08/08/2004353a
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Reduction of issued capital07/02/1994RES06
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Re-registration of a company from private to public11/10/2005CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
353a - Register of members in non-legible form21/08/1994353a
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
395 - Particulars of a mortgage or charge14/06/2005395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
123 - Notice of increase in nominal capital24/01/2006123
Notice of ceasing to act of Receiver15/11/1997405(2)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
RESO5 - Decrease in nominal capital27/05/2006RESO5
Amended Accounts14/01/2005AAMD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Court Order for notice of wind up24/04/1995CO4.2S
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
1.4 - Notice of completion of voluntary arrang04/08/19971.4
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.51 - Certificate that creditors have been paid in full14/02/20024.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
362 - Notice of place where an oversea branch register is kept21/04/1997362
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
CERTNM - Change of name certificate10/08/2005CERTNM
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
RES08 - Purchase own shares01/07/2002RES08