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Company Name: JADE PRODUCTIONS

Company Type:

Non-Limited

Company Address:

JADE PRODUCTIONS
7 Unit Rd
SOUTHPORT
PR8 3NL


Date:

30/11/2009

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 PRODUCTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Application by an unlimited company to be re-registered as limited17/06/199751
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Vary share rights/names - written resolution01/02/2001WRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
OC425 - Order of Court (Section 425)17/10/2006OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
51 - Application by an unlimited company to be re-registered as limited30/09/200151
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of final meeting of creditors31/03/20054.43
363a - Annual Return28/02/1998363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of wind up06/04/1994F14
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Purchase own shares - written resolution20/01/2006WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
363x - Annual Return08/09/1993363x
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of variation of Administration Order20/06/20032.20
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Resolution to re-register - special resolution09/05/2002SRES02
RELREC - Official Receiver's release30/06/1993RELREC
AUD - Auditor's letter of resignation16/06/1996AUD
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
363b - Annual Return02/06/1998363b
Exempt from appointment of auditor - written resolution30/10/2005WRES03
BUSADDCH - Business address changed19/08/1993BUSADDCH
BUSADDCH - Business address changed12/08/1995BUSADDCH
Notice of Administrative Receiver's death01/07/20013.7
4.43 - Notice of final meeting of creditors03/02/19994.43
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Allotment of securities - special resolution14/10/1997SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of discharge of Administration Order25/04/19962.19
Redemption of shares - written resolution15/07/1995WRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
SA - Shares agreement11/02/2005SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O