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Company Name: JADE NORD LIMITED

Company Type:

Limited Company

Company No:

05433786

Company Address:

JADE NORD LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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 NORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
123 - Notice of increase in nominal capital05/02/1997123
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Redemption of shares - special resolution06/03/1997SRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
RES13 - Other resolution12/09/1994RES13
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Return by a company purchasing its own shares31/07/1994169
325 - Location of register of directors' interests in shares etc29/04/2002325
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
SRES15 - Change of Name Special Resolution16/07/2006SRES15
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of appointment of Receiver18/06/2001405(1)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
BUSADDCH - Business address changed14/12/1995BUSADDCH
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Return of final meeting in members' voluntary winding-up27/04/20044.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
652A - Application for striking off01/07/2003652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice of completion of voluntary arrangement28/10/20001.4
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691