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Company Name: EMERALD STONE LIMITED

Company Type:

Limited Company

Company No:

05162870

Company Address:

EMERALD STONE LIMITED
C/O Tan & Co
5TH Floor Albany House
31 Hurst St
BIRMINGHAM
B5 4BD


Date:

25/11/2009

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.


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

EMERALD STONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of death of Liquidator16/09/19974.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
EEIG6 - Statement of name04/02/2005EEIG6
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
386 - Notice of passing of resolution removing an auditor19/04/1998386
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
AUD - Auditor's letter of resignation27/10/2001AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Annual Return24/12/1997363a
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
RES12 - Vary share rights/names22/02/2006RES12
288a - Notice of appointment of directors or secretaries04/10/1994288a
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Change of Name Special Resolution17/01/2002SRES15
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
363x - Annual Return14/03/2001363x
Declaration of solvency12/07/20024.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
OC138 - Order of Court (Section 138)21/01/2001OC138
Return of alteration in the charter19/09/2006692(1)(a)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of striking-off action discontinued27/03/2006DISS40
401 - Register of Charges30/09/1993401
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
363 - Annual Return14/02/2001363
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Business address changed24/03/2005BUSADDCH
RES03 - Exempt from appointment of auditor15/04/2006RES03
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
2.6 - Notice of Administration Order11/06/20012.6
Particulars of a charge created by a company registered in Scotland09/07/2003410
VAL - Valuation Report23/08/1999VAL
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
COAD - Instrument issued under Section 244(5)01/06/1999COAD
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Change of Accounting Reference Date26/05/1996225
4.20 - Statement of company's affairs03/06/20054.20
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of completion of voluntary arrangement16/09/19931.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Notice of discharge of administration order07/09/20022.4(scot)
386 - Notice of passing of resolution removing an auditor19/05/1993386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
RES08 - Purchase own shares01/07/2002RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
53 - Application by a public company for re-registration as a private company31/10/200653
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11