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Company Name: JADE NON-FERROUS METALS LIMITED

Company Type:

Limited Company

Company No:

03312751

Company Address:

JADE NON-FERROUS METALS LIMITED
Arkenis House Brook Way
LEATHERHEAD
KT22 7NA


Date:

09/11/2009

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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JADE NON-FERROUS METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
L64.07 - Release of Official Receiver24/07/1997L64.07
Order of Court for re-registration30/12/1998OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Release of Official Receiver04/03/1997L64.07
363a - Annual Return12/10/1996363a
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
RES16 - Redemption of shares26/02/1996RES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
BONA - Bona Vacantia disclaimer15/08/2005BONA
Official Receiver's release25/01/2002RELREC
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Order or revocation or suspension of voluntary arrangement09/05/19931.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
288b - Notice of resignation of directors or secretaries13/10/2005288b
Notice of passing of resolution removing an auditor13/04/2004386
Certificate of specific penalty26/11/1993SPECPEN
Notice of completion of voluntary arrangement28/10/20001.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
2.6 - Notice of Administration Order09/06/20062.6
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
2.6 - Notice of Administration Order24/09/19972.6
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
4.20 - Statement of company's affairs19/04/20054.20
F14 - Notice of wind up08/01/1999F14
Other resolution - special resolution28/12/1993SRES13
3.10 - Administrative Receiver's report05/10/20043.10
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
EEIG6 - Statement of name02/06/1994EEIG6
EEIG1 - Statement of name10/03/2005EEIG1
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)