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Company Name: JADE PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

SC240803

Company Address:

JADE PROMOTIONS LIMITED
Rowanlea
3 Monksway
Coupar Angus
BLAIRGOWRIE
PH13 9HW


Date:

09/11/2009

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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Annual Accounts08/02/1998AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
363x - Annual Return22/02/2004363x
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of final meeting of creditors26/01/19994.43
Redemption of shares - special resolution05/07/1996SRES16
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
L64.06 - Directions to defer dissolution27/11/1998L64.06
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
363a - Annual Return20/10/2001363a
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Notice of final meeting of creditors27/08/20034.43
Particulars of a charge created by a company registered in Scotland24/06/1993410
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
AAMD - Amended Accounts13/05/2002AAMD
EEIG2 - Statement of name01/11/1996EEIG2
AUD - Auditor's letter of resignation27/10/2001AUD
Change of Name Special Resolution08/08/2003SRES15
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Report of meeting approving voluntary arrangement16/03/19971.1
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
RES14 - Capital/bonus issue19/08/1997RES14
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
AA - Annual Accounts25/10/1994AA
AAMD - Amended Accounts19/01/2000AAMD
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
PROSP - Prospectus16/01/1997PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Annual Accounts29/11/2002AA
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
RES07 - Financial assistance in shares acquisition20/04/2003RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Notice of order to deal with secured property01/03/20022.11(scot)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Certificate that creditors have been paid in full19/04/19954.51
L64.01 - Early dissolution request14/06/1996L64.01
288a - Notice of appointment of directors or secretaries19/10/2005288a
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
401 - Register of Charges09/09/2004401
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
RES06 - Reduction of issued capital01/01/1996RES06
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
652A - Application for striking off13/08/1993652A
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Other resolution - extraordinary resolution08/08/1994ERES13
EEIG1 - Statement of name02/08/2005EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
3.8 - Notice of Order to dispose of charged property23/06/19983.8
4.20 - Statement of company's affairs19/04/20054.20
Directions to defer dissolution09/06/2002L64.06