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Company Name: EASTERN JADE LTD

Company Type:

Limited Company

Company No:

05820222

Company Address:

EASTERN JADE LTD
59 Northcote Road
St George
BRISTOL
BS5 8EP


Date:

26/11/2009

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.


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EASTERN JADE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Statement of name30/12/1993EEIG2
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
652C - Withdrawal of application for striking off23/11/2000652C
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
325 - Location of register of directors' interests in shares etc29/04/2002325
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Memorandum and Articles07/10/1997MA
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
AA - Annual Accounts14/07/1998AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Re-registration of a company from public to private with a change of name05/01/1999CERT11
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Liquidator's statement of receipts and payments08/08/19964.68
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
397a -02/07/2006397a
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
RESO5 - Decrease in nominal capital25/09/2004RESO5
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Confirmation of dissolution - special resolution18/05/1993SRES09
Resolution to re-register - special resolution19/07/1996SRES02
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Capital/bonus issue31/01/2001RES14
EEIG2 - Statement of name29/08/2004EEIG2
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Report of meeting approving voluntary arrangement21/07/19991.1
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
SRES13 - Other resolution - special resolution17/06/1997SRES13
363b - Annual Return12/12/2000363b
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Vary share rights/names - written resolution13/12/1996WRES12
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Return of alteration in the charter20/11/2005692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Change of accounting reference date (Welsh form)13/03/1994225CYM
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13