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Company Name: JADE PERFUMES INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04609587

Company Address:

JADE PERFUMES INTERNATIONAL LIMITED
Unit 23 Apex Business Centre
Boscombe Road
DUNSTABLE
LU5 4SB


Date:

01/12/2009

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 PERFUMES INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
362 - Notice of place where an oversea branch register is kept04/10/1993362
353a - Register of members in non-legible form27/11/2001353a
Annual Return08/11/1994363x
Other resolution24/11/1996RES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
COCOMP - Order to wind up24/06/2001COCOMP
363x - Annual Return18/11/2005363x
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Resolution to re-register - written resolution11/04/2003WRES02
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
395 - Particulars of a mortgage or charge26/09/2000395
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Return delivered for registration of a branch of an oversea company30/06/1999BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Location of register of directors' interests in shares etc04/07/1999325
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Re-registration of a company from unlimited to limited24/02/2005CERT1
Notice of striking-off action discontinued17/08/1995DISS40
Purchase own shares17/04/1998RES08
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
L64.01HC - Early dissolution request02/06/1994L64.01HC
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Orders to rescind, defer or stay21/04/2004COLIQ
397a -20/09/1993397a
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Bona Vacantia disclaimer05/12/1993BONA
3.10 - Administrative Receiver's report15/02/19943.10
2.21 - Statement of Administrator's proposals18/06/20062.21
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
BS - Balance sheet13/01/1998BS
Administration Order08/01/19952.7
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Members' assent to company being re-registered as unlimited28/10/199749(8)a
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
NEWINC - New Incorporation documents15/03/2005NEWINC
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
2.18 - Notice of Order to deal with charged property27/12/19932.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Notice of intention to carry on business as an investment company26/04/2000266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of death of Liquidator16/09/19974.18(SC)
AAMD - Amended Accounts02/07/2002AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Notice of statement of administrator's proposals27/01/20022.7(scot)
4.20 - Statement of company's affairs15/12/20004.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
325 - Location of register of directors' interests in shares etc12/08/1996325
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
DISS40 - Notice of striking-off action disc03/07/2003DISS40