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Company Name: JADE PHARMACY

Company Type:

Non-Limited

Company Address:

JADE PHARMACY
182 Ealing Road
WEMBLEY
HA0 4QD


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on jade pharmacy or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jade pharmacy, please click on the link below:

JADE PHARMACY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Allotment of securities - ordinary resolution25/11/1995ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
362 - Notice of place where an oversea branch register is kept18/06/1998362
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
362 - Notice of place where an oversea branch register is kept21/04/1997362
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
OC138 - Order of Court (Section 138)13/11/2004OC138
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Location of register of directors' interests in shares etc02/02/2002325
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Certificate of specific penalty08/05/1998SPECPEN
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Register of Charges27/07/2000401
Liquidator's statement of receipts and payment09/06/20044.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of documents and particulars required to be filed30/09/1999EEIG4
RES14 - Capital/bonus issue19/02/2002RES14
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Resolution to re-register12/02/1994RES02
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Increase in nominal capital - special resolution30/08/2003SRESO4
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of striking-off action suspended25/03/2005DISS6
Re-registration of a company from public to private with a change of name05/03/2003CERT11
395 - Particulars of a mortgage or charge24/11/2002395
DISS40 - Notice of striking-off action disc15/01/1999DISS40
WRES13 - Other resolution - written resolution30/04/1996WRES13
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Application by a private company for re-registration as a public company15/03/200043(3)
Reduction of issued capital - written resolution26/12/2002WRES06
Reduction of issued capital - written resolution05/12/2004WRES06
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Notice of variation of administration order23/08/19992.12(scot)
SA - Shares agreement24/10/1999SA
MISC - Miscellaneous document30/04/1993MISC
Notice of passing of resolution removing an auditor26/08/1994386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
BS - Balance sheet31/08/2006BS
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
L64.01 - Early dissolution request03/12/1994L64.01
Change of Accounting Reference Date27/02/2006225
325 - Location of register of directors' interests in shares etc06/07/1997325
Annual Return29/04/2001363x
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Administration Order20/09/20022.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Confirmation of dissolution - written resolution21/09/2004WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)