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Company Name: EMERALD STONES LIMITED

Company Type:

Limited Company

Company No:

05402083

Company Address:

EMERALD STONES LIMITED
93 Hall Farm Drive
TWICKENHAM
TW2 7PG


Date:

25/11/2009

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

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

EMERALD STONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Allotment of securities - special resolution09/10/1997SRES10
Other resolution - written resolution20/07/1997WRES13
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
L64.07 - Release of Official Receiver31/07/1995L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
363b - Annual Return10/02/1998363b
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Allotment of securities - extraordinary resolution30/03/2005ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
AUD - Auditor's letter of resignation16/06/1996AUD
RES16 - Redemption of shares22/01/1998RES16
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Report of meeting approving voluntary arrangement21/07/19991.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
RES02 - esolution to re-register01/03/1996RES02
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Balance sheet10/07/2006BS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Other resolution - extraordinary resolution07/11/1993ERES13
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
123 - Notice of increase in nominal capital20/10/1994123
SRES13 - Other resolution - special resolution26/02/2000SRES13
Financial assistance in shares acquisition25/11/1999RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Redemption of shares - extraordinary resolution22/08/2005ERES16
F14 - Notice of wind up02/12/2005F14
SA - Shares agreement14/07/1998SA
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
12 - Declaration on application for registration25/08/200012
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
RES14 - Capital/bonus issue02/05/1996RES14
6 - Cancellation of alteration to the objects of a company06/01/20006
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
EEIG6 - Statement of name02/03/2002EEIG6
Resolution to re-register - written resolution13/01/1999WRES02
Statement of name18/06/1994694(4)(a)
Return of final meeting in members' voluntary winding-up04/09/19964.71
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Annual Return29/12/1995363a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
RES06 - Reduction of issued capital29/09/2004RES06
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
BONA - Bona Vacantia disclaimer16/03/2000BONA
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Allotment of securities23/01/2000RES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of administration order26/01/20012.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)