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Company Name: JADE ONE LTD

Company Type:

Limited Company

Company No:

05651136

Company Address:

JADE ONE LTD
St Martins Chapel
108 Bayham Street
LONDON
NW1 0BD


Date:

10/11/2009

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 ONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name02/12/1995694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
AUD - Auditor's letter of resignation02/05/1995AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
123 - Notice of increase in nominal capital14/08/2004123
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Certificate of specific penalty22/02/1995SPECPEN
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Shares agreement15/04/1995SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Statement of name15/11/1994EEIG6
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
325 - Location of register of directors' interests in shares etc21/10/1999325
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Return of final meeting in members' voluntary winding-up04/09/19964.71
EEIG2 - Statement of name17/06/2000EEIG2
AAMD - Amended Accounts28/02/2005AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Re-registration of a company from private to public with a change of name17/07/2006CERT7
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
AUDR - Auditor's report21/11/2000AUDR
Allotment of securities - ordinary resolution13/12/1998ORES10
Increase in nominal capital - written resolution23/06/2005WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
OC425 - Order of Court (Section 425)15/07/2004OC425
363b - Annual Return20/07/2006363b
Annual Return (Welsh language form)14/12/2004363CYM
Redemption of shares - ordinary resolution21/03/1995ORES16
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Scheme of Arrangement25/09/1995CLOSE
Annual Return15/01/1996363s
Certificate that creditors have been paid in full19/04/19954.51
386 - Notice of passing of resolution removing an auditor17/07/1999386
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Return of final meeting in members' voluntary winding-up07/05/20024.71
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
RES10 - Allotment of securities12/05/1998RES10
652C - Withdrawal of application for striking off23/04/2006652C
RES16 - Redemption of shares10/08/2004RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Statement of rights attached to allotted shares12/05/1999128(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Notice of striking-off action discontinued19/08/2004DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
RES13 - Other resolution11/11/1999RES13