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Company Name: JADE PAVILLION UK LIMITED

Company Type:

Limited Company

Company No:

04316156

Company Address:

JADE PAVILLION UK LIMITED
3 Scott Close
Hempshill Vale
NOTTINGHAM
NG6 7AU


Date:

10/11/2009

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 PAVILLION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
123 - Notice of increase in nominal capital17/11/1994123
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Resolution to re-register - special resolution12/10/2001SRES02
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of statement of administrator's proposals15/10/19962.7(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
353a - Register of members in non-legible form03/08/2002353a
Withdrawal of application for striking off11/11/2005652C
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Notice of appointment of directors or secretaries27/10/1995288a
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Change of Accounting Reference Date10/07/2006225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
NEWINC - New Incorporation documents05/02/2005NEWINC
OC - Order of Court29/10/1999OC
COCOMP - Order to wind up27/04/1993COCOMP
Notice of Receiver's report10/10/19953.5(scot)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Other resolution - written resolution27/08/2005WRES13
363 - Annual Return24/11/1996363
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Notice of administration order18/03/20052.2(scot)
Abstract of receipt and payments in receivership17/11/19933.6
362 - Notice of place where an oversea branch register is kept01/05/2004362
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
OC - Order of Court24/05/2001OC
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Order of Court (Section 425)31/05/2005OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Allotment of securities - extraordinary resolution21/05/2003ERES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
BS - Balance sheet22/01/2001BS
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
L64.01HC - Early dissolution request13/09/1998L64.01HC
Directions to defer dissolution30/11/1993L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Business address changed30/09/2004BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
SRES15 - Change of Name Special Resolution13/02/2003SRES15
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
363x - Annual Return08/01/2005363x
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of striking-off action discontinued19/02/2005DISS40
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
F14 - Notice of wind up02/04/2004F14
Abstract of receipt and payments in receivership25/09/19973.6
Notice of discharge of administration order22/11/19972.4(scot)
Other resolution15/10/2001RES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of death of Liquidator08/09/20004.18(SC)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Bona Vacantia disclaimer20/03/1995BONA
OC425 - Order of Court (Section 425)17/07/2004OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
OCREREG - Order of Court for re-registration26/01/1998OCREREG
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
318 - Location of directors' service con25/12/1999318
Financial assistance in shares acquisition - written resolution02/10/2006WRES07