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Company Name: EMERALD STONE HOMES LIMITED

Company Type:

Limited Company

Company No:

05470242

Company Address:

EMERALD STONE HOMES LIMITED
The Exchange Haslucks Green
Road
Shirley
SOLIHULL
B90 2EL


Date:

02/12/2009

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 STONE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Notice of order to deal with secured property04/06/19982.11(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
CERTNM - Change of name certificate27/06/1998CERTNM
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Application for striking off03/06/2006652A
Orders to rescind, defer or stay18/07/2004COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Notice of discharge of Administration Order15/05/20032.19
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
EEIG2 - Statement of name02/09/1994EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
3.10 - Administrative Receiver's report31/12/19993.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
EEIG2 - Statement of name06/09/2004EEIG2
WRES13 - Other resolution - written resolution03/03/1996WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Redemption of shares - special resolution31/05/1999SRES16
Location of directors' service contracts27/02/2001318
OC425 - Order of Court (Section 425)18/11/1998OC425
Orders to rescind, defer or stay04/09/2001COLIQ
L64.06 - Directions to defer dissolution30/09/2003L64.06
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
RES03 - Exempt from appointment of auditor21/08/2001RES03
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
AUDR - Auditor's report22/11/2002AUDR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
3.7 - Notice of Administrative Receiver's death15/06/20043.7
OC - Order of Court28/05/2000OC
SRES15 - Change of Name Special Resolution30/05/2002SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
L64.07 - Release of Official Receiver12/11/1996L64.07
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
225 - Change of Accounting Referenc30/11/1997225
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Allotment of securities - extraordinary resolution20/06/2001ERES10
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
AUDR - Auditor's report07/09/2000AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Statement of name27/04/1998694(4)(b)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310