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Company Name: JADE PALACE UK LIMITED

Company Type:

Limited Company

Company No:

05799243

Company Address:

JADE PALACE UK LIMITED
5TH Floor
9 Kingsway
LONDON
WC2B 6XF


Date:

23/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off30/05/2004652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Notice of receiver's death03/12/19953.3(scot)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Notice of final meeting of creditors27/05/19944.17(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Certificate that creditors have been paid in full16/07/19934.51
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Allotment of securities - special resolution30/11/2002SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
4.20 - Statement of company's affairs08/08/20014.20
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
PROSP - Prospectus28/10/1999PROSP
Vary share rights/names - ordinary resolution26/10/2003ORES12
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
WRES13 - Other resolution - written resolution03/03/2005WRES13
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
EEIG1 - Statement of name14/07/2002EEIG1
L64.07 - Release of Official Receiver20/04/2005L64.07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice of Receiver's report31/05/19983.5(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
COAD - Instrument issued under Section 244(5)26/01/1998COAD
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of striking-off action discontinued01/07/2000DISS40
2.7 - Administration Order26/08/20002.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a