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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:

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 ONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return02/07/2003363x
RES16 - Redemption of shares15/01/2002RES16
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
123 - Notice of increase in nominal capital15/04/1995123
RES08 - Purchase own shares03/05/1993RES08
RESO4 - Increase in nominal capital14/08/2001RESO4
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
F14 - Notice of wind up02/03/1995F14
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
2.19 - Notice of discharge of Administration Order11/01/19952.19
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Location of register of directors' interests in shares etc08/05/2001325
RES02 - esolution to re-register03/04/1997RES02
RES16 - Redemption of shares31/12/1996RES16
SA - Shares agreement16/08/1994SA
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Statement of rights attached to allotted shares05/12/1999128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
RELREC - Official Receiver's release22/10/1997RELREC
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
353 - Register of members19/05/2003353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
123 - Notice of increase in nominal capital10/10/2004123
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Mortgage Register14/06/1994ZMORT REG
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
MISC - Miscellaneous document17/04/2004MISC
Application by an unlimited company to be re-registered as limited29/04/199651
2.20 - Notice of variation of Administration Order04/07/19972.20
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Reduction of issued capital - special resolution05/07/2004SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
AAMD - Amended Accounts22/06/1994AAMD
1.1 - Report of meeting approving voluntary arran06/07/20051.1
RELREC - Official Receiver's release08/11/2001RELREC
Purchase own shares - written resolution02/07/1997WRES08
Statement of name05/11/1997EEIG2
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Resolution to re-register04/01/2003RES02
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
652C - Withdrawal of application for striking off23/03/1996652C
652A - Application for striking off10/09/1995652A
Change of name certificate27/09/1997CERTNM
2.20 - Notice of variation of Administration Order03/04/20012.20
Redemption of shares - extraordinary resolution28/02/2000ERES16
2.20 - Notice of variation of Administration Order07/02/19962.20
Directions to defer dissolution10/09/2006L64.06
Confirmation of dissolution - written resolution15/08/1995WRES09
6 - Cancellation of alteration to the objects of a company03/02/20006
2.18 - Notice of Order to deal with charged property27/09/20032.18
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Purchase own shares - written resolution17/11/1998WRES08
318 - Location of directors' service con18/08/2003318
Order of Court for re-registration to private company12/09/2001OC-PRI
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Notice of appointment of Liquidator30/04/20064.9(SC)
363x - Annual Return02/12/2001363x
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
353 - Register of members18/04/1994353