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Company Name: EMERALD STRATEGIES LTD

Company Type:

Limited Company

Company No:

05981054

Company Address:

EMERALD STRATEGIES LTD
60 Carlton Park Avenue
Raynes Park Avenue
LONDON
SW20 8BL


Date:

02/12/2009

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 STRATEGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
OC425 - Order of Court (Section 425)13/05/1993OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
F14 - Notice of wind up31/08/1996F14
EEIG1 - Statement of name02/01/1997EEIG1
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
RESO4 - Increase in nominal capital26/01/1998RESO4
RESO5 - Decrease in nominal capital21/03/1997RESO5
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
RES10 - Allotment of securities19/07/1998RES10
4.20 - Statement of company's affairs19/04/20054.20
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Instrument issued under Section 244(5)04/10/1997COAD
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
288b - Notice of resignation of directors or secretaries01/04/1997288b
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Allotment of securities - extraordinary resolution12/09/2006ERES10
3.4 - Certificate of constitution of creditors28/09/19943.4
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Miscellaneous document27/11/1997MISC
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
RES02 - esolution to re-register28/11/2003RES02
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
ELRES - Elective resolution23/05/2004ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Reduction of issued capital07/02/1994RES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
2.2(scot) - Notice of administration order19/02/20032.2(scot)
2.20 - Notice of variation of Administration Order03/04/20012.20
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Notice of closure of a place of business of an oversea company01/12/1995CENT8
COCOMP - Order to wind up25/07/1998COCOMP
EEIG2 - Statement of name02/11/1993EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Annual Return (Welsh language form)21/01/1997363CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
BONA - Bona Vacantia disclaimer22/03/2002BONA
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
53 - Application by a public company for re-registration as a private company19/10/199653
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
3.8 - Notice of Order to dispose of charged property23/06/19983.8
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
288a - Notice of appointment of directors or secretaries03/08/1997288a
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Capital/bonus issue - written resolution21/11/2001WRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
694(4)(b) - Statement of name28/10/2001694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Purchase own shares - written resolution09/05/2001WRES08
1.1 - Report of meeting approving voluntary arran10/08/20001.1
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Annual Return19/03/2006363a
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Application for striking off25/07/2004652A
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
RES03 - Exempt from appointment of auditor13/09/2002RES03