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Company Name: JADE NETWORK SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04204094

Company Address:

JADE NETWORK SOLUTIONS LTD
Luck's Oast Boroughs Oak Farm
Hale Street
East Peckham
TONBRIDGE
TN12 5HZ


Date:

29/11/2009

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

Email Address:
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JADE NETWORK SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
SRES15 - Change of Name Special Resolution28/11/2000SRES15
288b - Notice of resignation of directors or secretaries28/06/2003288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
RES02 - esolution to re-register16/07/1998RES02
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Change in situation or address of Registered Office13/09/2000287
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Statement of name15/08/1999EEIG2
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
694(4)(b) - Statement of name13/04/1998694(4)(b)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
288b - Notice of resignation of directors or secretaries19/08/2002288b
Notice of administration order09/03/19972.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Statement of name15/06/1998694(4)(b)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Register of members in non-legible form19/02/2006353a
Memorandum and Articles24/09/1999MA
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Auditor's report06/11/2005AUDR
Capital/bonus issue - ordinary resolution29/05/2000ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14