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Company Name: JADE PAVILION LIMITED

Company Type:

Limited Company

Company No:

03696081

Company Address:

JADE PAVILION LIMITED
1ST Floor Racecourse Pavilion
Kettering Road
NORTHAMPTON
NN1 4LG


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JADE PAVILION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
OC138 - Order of Court (Section 138)12/04/1994OC138
Allotment of securities13/03/1994RES10
Mortgage Register29/07/1999ZMORT REG
6 - Cancellation of alteration to the objects of a company05/07/19996
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
6 - Cancellation of alteration to the objects of a company03/02/20006
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice of discharge of Administration Order24/02/20062.19
SA - Shares agreement15/05/1994SA
RES09 - Confirmation of dissolution18/04/1999RES09
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Resolution to re-register - written resolution11/05/2000WRES02
Statement of name08/10/2000694(4)(a)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
RES08 - Purchase own shares29/09/1998RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
WRES13 - Other resolution - written resolution03/01/2005WRES13
Change of Accounting Reference Date30/06/1995225
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Increase in nominal capital01/11/1995RESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Re-registration of a company from limited to unlimited11/10/1993CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice of Administration Order15/04/20032.6
Auditor's letter of resignation31/07/1993AUD
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of result of meeting of creditors22/06/20032.8(scot)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Change in situation or address of Registered Office09/07/2002287
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Order of Court (Section 425)02/10/2004OC425
Application to the Court for cancellation of resolution for re-registration04/12/199854
Notice of removal of Liquidator16/11/19954.11(SC)
L64.01 - Early dissolution request19/02/2003L64.01
Purchase own shares11/09/2006RES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
DISS40 - Notice of striking-off action disc23/12/2001DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Notice of appointment of a Receiver by the Court22/07/20062(scot)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Order of Court - dissolution void28/08/2000OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Certificate of specific penalty13/08/1994SPECPEN
Notice of appointment of Receiver03/07/1998405(1)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
288b - Notice of resignation of directors or secretaries23/06/1999288b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Auditor's letter of resignation02/12/2001AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
SRES13 - Other resolution - special resolution29/03/1999SRES13
Instrument issued under Section 244(5)22/04/1998COAD
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Balance sheet10/07/2006BS
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Administrator's abstract of receipts and payments22/12/20052.9(SC)