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Company Name: JADE PHOENIX

Company Type:

Non-Limited

Company Address:

JADE PHOENIX
57 Idle Road
BRADFORD
BD2 4NT


Date:

01/12/2009

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 phoenix or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jade phoenix, please click on the link below:

JADE PHOENIX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee27/11/20014.48
Directions to defer dissolution08/12/2001L64.06HC
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice of final meeting of creditors01/02/20014.17(SC)
Notice of increase in nominal capital28/03/1997123
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Notice of death of Liquidator29/08/19994.18(SC)
Statement of name30/09/2001694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Notice of documents and particulars required to be filed13/08/2003EEIG4
Redemption of shares - special resolution07/02/1996SRES16
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
SA - Shares agreement25/01/2005SA
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Bona Vacantia disclaimer06/02/1998BONA
BONA - Bona Vacantia disclaimer21/07/2003BONA
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice of resignation of directors or secretaries21/08/1993288b
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
386 - Notice of passing of resolution removing an auditor19/05/1993386
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
2.18 - Notice of Order to deal with charged property20/07/19972.18
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
363a - Annual Return17/11/1997363a
Auditor's report27/10/2004AUDR
363b - Annual Return29/01/2001363b
Miscellaneous document18/08/2003MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Re-registration of a company from public to private with a change of name04/08/1993CERT11
2.23 - Notice of result of meeting of creditors25/11/20022.23
Statement of name30/08/1997EEIG2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
3.8 - Notice of Order to dispose of charged property29/12/19943.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Declaration on application for registration (Welsh language form).05/11/200312CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Change of Name Special Resolution25/11/2006SRES15
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
363s - Annual Return31/12/2005363s