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Company Name: JADE PROCUREMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05998583

Company Address:

JADE PROCUREMENT SERVICES LIMITED
191 Shirley Road
SOUTHAMPTON
SO15 3FG


Date:

23/11/2009

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 PROCUREMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Notice of documents and particulars required to be filed09/11/2002EEIG4
AUDR - Auditor's report20/12/2004AUDR
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
288b - Notice of resignation of directors or secretaries08/05/2004288b
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Application by an unlimited company to be re-registered as limited31/08/199751
AUD - Auditor's letter of resignation22/05/2001AUD
Report of meeting approving voluntary arrangement14/07/19981.1
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
RES10 - Allotment of securities22/03/1997RES10
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
AAMD - Amended Accounts20/04/1996AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
363x - Annual Return22/02/2004363x
F14 - Notice of wind up11/02/2003F14
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
EEIG6 - Statement of name23/01/2002EEIG6
EEIG6 - Statement of name07/04/1996EEIG6
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Redemption of shares - special resolution31/05/1998SRES16
2.7 - Administration Order19/02/19992.7
123 - Notice of increase in nominal capital31/03/1994123
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of Receiver's report07/10/20063.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
2.6 - Notice of Administration Order22/04/19992.6
Declaration on application for registration11/06/199312
Return delivered for registration of a branch of an oversea company09/01/1995BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Notice of Receiver's report14/06/19933.5(scot)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
First Directors and secretary and intended situation of Registered Office14/01/200410
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
OC425 - Order of Court (Section 425)09/03/2006OC425
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Miscellaneous document28/05/1999MISC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Certificate of release of Liquidator12/03/19994.14(SC)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Certificate of constitution of creditors04/10/19953.4
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Memorandum and Articles - used in re-registration05/12/1996MAR
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
363x - Annual Return08/01/2005363x
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS