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Company Name: JADE OF JESMOND LIMITED

Company Type:

Limited Company

Company No:

04947355

Company Address:

JADE OF JESMOND LIMITED
2 Archbold Terrace
NEWCASTLE UPON TYNE
NE2 1DB


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 OF JESMOND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
363b - Annual Return12/12/2000363b
2.20 - Notice of variation of Administration Order28/04/19982.20
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Change of Accounting Reference Date29/06/1999225
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Statement of name31/08/2002694(4)(b)
AUDS - Auditor's statement11/01/2002AUDS
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
4.70 - Declaration of Solvency29/08/19994.70
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
RESO5 - Decrease in nominal capital20/05/2005RESO5
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Notice of variation of administration order11/05/20062.12(scot)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
169 - Return by a company purchasing its own07/08/1997169
Declaration on application for registration (Welsh language form).15/02/200412CYM
Notice to Official Receiver of winding-up order04/06/20064.13
L64.01 - Early dissolution request18/09/2002L64.01
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
363 - Annual Return13/07/1994363
RES10 - Allotment of securities05/10/2002RES10
L64.01 - Early dissolution request26/11/1994L64.01
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Declaration on application for registration (Welsh language form).26/05/200312CYM
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
L64.01 - Early dissolution request25/07/2003L64.01
RES16 - Redemption of shares03/05/1994RES16
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
397a -24/10/2005397a
401 - Register of Charges16/01/1998401
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Register of members in non-legible form26/07/2000353a
Certificate of constitution of creditors07/04/19993.4
Vary share rights/names - ordinary resolution18/06/2006ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
RES16 - Redemption of shares26/02/1996RES16
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
RES08 - Purchase own shares17/05/1997RES08
Order of Court06/01/1995OC
Directions to defer dissolution27/09/1993L64.04
Early dissolution request05/12/2004L64.01HC
401 - Register of Charges27/08/1995401
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
AUD - Auditor's letter of resignation16/07/1999AUD
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
RES09 - Confirmation of dissolution07/10/1998RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Change in situation or address of Registered Office17/11/2004287
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Return of final meeting in members' voluntary winding-up02/09/20044.71
363 - Annual Return20/11/1996363
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
123 - Notice of increase in nominal capital15/04/1999123
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
CERTNM - Change of name certificate28/11/2001CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
RESO4 - Increase in nominal capital01/08/1998RESO4