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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:

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 PERFUMES INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Administrator's abstract of receipts and payments22/01/19982.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
RESO5 - Decrease in nominal capital01/07/2000RESO5
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Prospectus20/01/1996PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Order of Court for re-registration09/09/1993OCREREG
694(4)(a) - Statement of name12/12/1999694(4)(a)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
MA - Memorandum and Articles26/11/2003MA
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Memorandum and Articles25/03/1997MA
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Notice of completion of voluntary arrangement04/07/19951.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17