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Company Name: JADE PRESS LIMITED

Company Type:

Limited Company

Company No:

03194306

Company Address:

JADE PRESS LIMITED
Eagle House
Torre Road
LEEDS
LS9 7QL


Date:

09/11/2009

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

JADE PRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Certificate that creditors have been paid in full01/11/19974.51
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
RES03 - Exempt from appointment of auditor30/11/2004RES03
Annual Return01/09/2001363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Resolution to re-register - ordinary resolution23/06/1993ORES02
Official Receiver's release03/01/1995RELREC
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
363 - Annual Return11/11/1996363
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
MA - Memorandum and Articles22/11/1998MA
Confirmation of dissolution - written resolution07/12/2000WRES09
Notice of increase in nominal capital25/12/1995123
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
363b - Annual Return26/09/2006363b
53 - Application by a public company for re-registration as a private company20/12/200553
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Early dissolution request04/10/2003L64.01
363a - Annual Return09/10/1998363a
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
L64.01HC - Early dissolution request18/10/2006L64.01HC
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Elective resolution23/01/1997ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
652C - Withdrawal of application for striking off26/09/1993652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Certificate that creditors have been paid in full01/06/20054.51
Report of meeting approving voluntary arrangement19/10/19971.1
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
1.1 - Report of meeting approving voluntary arran06/05/19981.1
2.20 - Notice of variation of Administration Order19/05/20062.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
AUDR - Auditor's report22/11/2002AUDR
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Notice of removal of Liquidator23/01/19974.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Allotment of securities - written resolution29/05/1995WRES10
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Disapplication of pre-emption rights13/07/1994RES11
Notice to Official Receiver of winding-up order08/08/20044.13
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
COCOMP - Order to wind up21/07/1993COCOMP
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Auditor's statement20/06/2004AUDS
Redemption of shares - extraordinary resolution20/06/2005ERES16
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
401 - Register of Charges23/08/2005401
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Change of name certificate16/09/1996CERTNM
Registration as Friendly Society14/05/2003CERTIPS
363b - Annual Return25/01/2001363b
Notice of statement of administrator's proposals15/10/19962.7(scot)
4.70 - Declaration of Solvency23/05/19954.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Notice of winding up order20/04/20054.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Other resolution - written resolution26/09/1998WRES13
4.48 - Notice of constitution of liquidation committee15/05/19974.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
363b - Annual Return13/06/2005363b
2.20 - Notice of variation of Administration Order07/02/19962.20
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2