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Company Name: JADE PRODUCTS RUGBY LIMITED

Company Type:

Limited Company

Company No:

05688913

Company Address:

JADE PRODUCTS RUGBY LIMITED
65 Ilmer Close
RUGBY
CV21 1TY


Date:

04/12/2009

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 PRODUCTS RUGBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc07/09/2005325
RES11 - Disapplication of pre-emption rights11/03/1994RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
AAMD - Amended Accounts21/09/1998AAMD
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
OC - Order of Court07/01/1995OC
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Order of Court24/12/2004OC
Redemption of shares - special resolution08/10/2000SRES16
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
OC - Order of Court11/01/1998OC
Memorandum and Articles23/04/1998MA
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Statement of rights attached to allotted shares12/09/2004128(1)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
386 - Notice of passing of resolution removing an auditor20/09/2005386
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
RES02 - esolution to re-register01/03/1996RES02
Administrator's abstract of receipts and payments22/01/19982.9(SC)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Register of members25/11/2004353
Scheme of Arrangement14/09/1995CLOSE
Register of members in non-legible form02/12/2002353a
Orders to rescind, defer or stay23/10/2003COLIQ
2.7 - Administration Order30/03/20042.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
RESO5 - Decrease in nominal capital09/02/2000RESO5
Certificate of specific penalty30/04/2002SPECPEN
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
318 - Location of directors' service con28/12/2005318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Notice to Official Receiver of winding-up order04/02/19984.13
AAMD - Amended Accounts24/11/2000AAMD
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
287 - Change in situation or address of Registered Office16/06/2003287
Allotment of securities - extraordinary resolution11/01/2003ERES10
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Notice of Order to dispose of charged property08/05/19953.8
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
4.51 - Certificate that creditors have been paid in full29/11/20004.51
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Miscellaneous document12/02/1997MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
53 - Application by a public company for re-registration as a private company31/07/200553
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
AA - Annual Accounts08/08/1994AA
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
RES06 - Reduction of issued capital27/07/2005RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
2.6 - Notice of Administration Order14/07/20002.6
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
OC425 - Order of Court (Section 425)17/11/1993OC425
2.20 - Notice of variation of Administration Order22/04/20032.20
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of striking-off action discontinued27/07/2000DISS40
First Directors and secretary and intended situation of Registered Office14/01/200410
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
325 - Location of register of directors' interests in shares etc04/05/2006325
353a - Register of members in non-legible form04/10/2003353a
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
2.19 - Notice of discharge of Administration Order14/03/19972.19
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS