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Company Name: JADE PHOENIX

Company Type:

Non-Limited

Company Address:

JADE PHOENIX
57 Idle Road
BRADFORD
BD2 4NT


Date:

08/11/2009

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

Email Address:


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JADE PHOENIX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
2.21 - Statement of Administrator's proposals26/08/19962.21
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
RESO5 - Decrease in nominal capital27/11/2001RESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
L64.07 - Release of Official Receiver19/05/1995L64.07
Return delivered for registration of a branch of an oversea company26/11/1996BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
AUDR - Auditor's report01/07/1995AUDR
Re-registration of a company from private to public31/03/1994CERT5
Change in situation or address of Registered Office19/10/2006287
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
694(4)(b) - Statement of name28/10/2001694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
362 - Notice of place where an oversea branch register is kept21/06/2001362
363a - Annual Return26/10/2005363a
Vary share rights/names - written resolution13/08/2000WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of receiver's death20/11/19953.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
RESO5 - Decrease in nominal capital21/03/1997RESO5
AA - Annual Accounts21/11/1993AA
Notice of death of Voluntary Liquidator23/02/20034.44
Purchase own shares - written resolution24/06/2006WRES08
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Statement of name17/11/2000EEIG1
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Reduction of issued capital - ordinary resolution21/04/1996ORES06
RES14 - Capital/bonus issue05/07/2006RES14
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
L64.01 - Early dissolution request28/05/1998L64.01
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Allotment of securities - written resolution30/12/1996WRES10
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Allotment of securities - special resolution07/10/2001SRES10
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of change of directors or secretaries or in their particulars18/11/1996288c
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Allotment of securities - written resolution28/03/2004WRES10
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
RES02 - esolution to re-register05/08/1997RES02
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Change of name certificate28/12/1993CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
AA - Annual Accounts27/08/1994AA