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Company Name: EMERALD SPA LIMITED

Company Type:

Limited Company

Company No:

04840124

Company Address:

EMERALD SPA LIMITED
Unit 1
Hawthorn Industrial Park
Lincoln Way
CLITHEROE
BB7 1QD


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on emerald spa limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on emerald spa limited, please click on the link below:

EMERALD SPA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return07/09/2000363x
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Application for striking off08/06/2001652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Allotment of securities15/02/1994RES10
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
OCREREG - Order of Court for re-registration14/04/2001OCREREG
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
4.51 - Certificate that creditors have been paid in full23/11/20014.51
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Orders to rescind, defer or stay28/05/1994COLIQ
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Notice of resignation of directors or secretaries28/02/2000288b
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Reduction of issued capital - special resolution28/04/1993SRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
MISC - Miscellaneous document08/02/2001MISC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
2.20 - Notice of variation of Administration Order25/07/20052.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.70 - Declaration of Solvency12/01/20004.70
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Decrease in nominal capital16/09/1994RESO5
51 - Application by an unlimited company to be re-registered as limited07/01/200051
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Certificate that creditors have been paid in full17/03/20004.51
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
652C - Withdrawal of application for striking off18/06/1993652C
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
397a -24/05/2004397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
CERTNM - Change of name certificate04/11/1998CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Withdrawal of application for striking off25/11/2001652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
EEIG2 - Statement of name20/02/2003EEIG2
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
AUD - Auditor's letter of resignation06/04/1998AUD
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
363x - Annual Return01/05/2001363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.70 - Declaration of Solvency14/06/19944.70
288b - Notice of resignation of directors or secretaries30/10/1996288b
RES10 - Allotment of securities12/11/2003RES10
362 - Notice of place where an oversea branch register is kept03/03/1995362
Report of meeting approving voluntary arrangement04/07/20021.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
RES03 - Exempt from appointment of auditor01/09/1998RES03