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Company Name: JADE PALACE AIRDRIE LIMITED

Company Type:

Limited Company

Company No:

SC280159

Company Address:

JADE PALACE AIRDRIE LIMITED
9 Royal Crescent
GLASGOW
G3 7SP


Date:

28/11/2009

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 PALACE AIRDRIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court19/08/1995OC
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
123 - Notice of increase in nominal capital19/02/1996123
Notice of discharge of administration order10/01/20012.4(scot)
363x - Annual Return22/04/1999363x
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Statement of company's affairs08/12/20044.20
225 - Change of Accounting Referenc28/07/2005225
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Annual Accounts16/09/1994AA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of striking-off action discontinued28/06/2005DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
288b - Notice of resignation of directors or secretaries29/12/1994288b
Notice of Administration Order09/04/20012.6
Order of Court - dissolution void18/12/2003OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.70 - Declaration of Solvency21/05/19994.70
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
363 - Annual Return12/06/2006363
Shares agreement09/01/1999SA
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Redemption of shares - extraordinary resolution22/08/2005ERES16
2.2(scot) - Notice of administration order29/09/20012.2(scot)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
363a - Annual Return26/10/2005363a
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
RES07 - Financial assistance in shares acquisition17/10/1993RES07
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Allotment of securities - special resolution01/04/1995SRES10
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Members' assent to company being re-registered as unlimited12/08/199449(8)a
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Directions to defer dissolution22/02/1998L64.06
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Exempt from appointment of auditor - special resolution04/10/2006SRES03
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
L64.04 - Directions to defer dissolution06/06/2002L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Certificate of removal of Voluntary Liquidator09/01/20044.38
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
SRES13 - Other resolution - special resolution25/08/1993SRES13
SRES13 - Other resolution - special resolution26/02/2000SRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
OC - Order of Court09/02/2002OC