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Company Name: JADE OFFICE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03185012

Company Address:

JADE OFFICE MANAGEMENT LIMITED
Floodgates Barn
Knepp Castle Estate
West Grinstead
HORSHAM
RH13 8LH


Date:

01/12/2009

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 OFFICE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
4.70 - Declaration of Solvency06/12/20014.70
RES07 - Financial assistance in shares acquisition26/02/1995RES07
MA - Memorandum and Articles17/10/2004MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
F14 - Notice of wind up02/03/1995F14
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
RES03 - Exempt from appointment of auditor08/12/2000RES03
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
401 - Register of Charges25/01/1999401
Notice of winding up order21/03/19984.2(SC)
3.4 - Certificate of constitution of creditors12/01/19943.4
RES14 - Capital/bonus issue30/07/2004RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Increase in nominal capital - written resolution23/06/2005WRESO4
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
652C - Withdrawal of application for striking off09/05/1994652C
Notice of result of meeting of creditors03/05/19962.8(scot)
2.21 - Statement of Administrator's proposals26/08/19962.21
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Other resolution - extraordinary resolution29/03/2004ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Scheme of Arrangement02/12/1993CLOSE
Notice of striking-off action discontinued14/11/1994DISS40
L64.01HC - Early dissolution request24/04/1998L64.01HC
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
3.7 - Notice of Administrative Receiver's death28/07/20063.7
RES02 - esolution to re-register18/08/1994RES02
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Capital/bonus issue - written resolution28/07/1994WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
363b - Annual Return10/06/2003363b
6 - Cancellation of alteration to the objects of a company05/06/19966
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Statement of Administrator's proposals27/09/20032.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
287 - Change in situation or address of Registered Office11/05/2004287
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Mortgage Register28/04/1997ZMORT REG
Order of Court for re-registration to private company02/03/2000OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of petition for administration order04/06/20032.1(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
169 - Return by a company purchasing its own07/08/1997169
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Purchase own shares - ordinary resolution25/07/1999ORES08
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice of variation of administration order19/11/20032.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
363 - Annual Return30/06/2002363
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Shares agreement12/08/2001SA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Scheme of Arrangement16/11/2003CLOSE
Capital/bonus issue - special resolution06/01/2001SRES14
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
COCOMP - Order to wind up21/07/1993COCOMP
Notice of vacation of office by Liquidator18/08/20064.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
CLOSE - Scheme of Arrangement21/07/2004CLOSE