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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:

09/11/2009

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
RES13 - Other resolution26/01/2000RES13
Notice of death of Voluntary Liquidator02/02/19964.44
MISC - Miscellaneous document07/04/1998MISC
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
363b - Annual Return12/07/1996363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
BS - Balance sheet02/06/1993BS
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Valuation Report11/10/1993VAL
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Orders to rescind, defer or stay05/06/2005COLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
AAMD - Amended Accounts11/07/2005AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
RES14 - Capital/bonus issue25/11/2005RES14
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Abstract of receipt and payments in receivership22/10/20053.6
Other resolution - extraordinary resolution02/04/1994ERES13
RES06 - Reduction of issued capital11/05/2006RES06
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)