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Company Name: JADE PROPERTIES NORTHERN LIMITED

Company Type:

Limited Company

Company No:

05112221

Company Address:

JADE PROPERTIES NORTHERN LIMITED
Unit C 12 Enterprise Court
Seaham Grange Ind. Estate
SEAHAM
SR7 0PS


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JADE PROPERTIES NORTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Statement of Administrator's proposals10/03/19962.21
Vary share rights/names - special resolution06/12/1998SRES12
Re-registration of a company from public to private29/01/2005CERT10
Decrease in nominal capital - special resolution02/05/2001SRESO5
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Redemption of shares01/05/1996RES16
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Order of Court (Section 138)01/05/2005OC138
OC - Order of Court04/10/1998OC
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
AAMD - Amended Accounts15/12/1998AAMD
AAMD - Amended Accounts13/05/2002AAMD
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
EEIG6 - Statement of name14/11/2005EEIG6
Notice of resignation of directors or secretaries09/02/2004288b
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
DISS40 - Notice of striking-off action disc24/08/1999DISS40
RES07 - Financial assistance in shares acquisition03/01/2000RES07
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Notice of administration order05/08/20012.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Change of accounting reference date (Welsh form)02/08/2006225CYM
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
6 - Cancellation of alteration to the objects of a company12/12/20006
2.7 - Administration Order09/05/20042.7
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
362 - Notice of place where an oversea branch register is kept04/06/1996362
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
3.7 - Notice of Administrative Receiver's death05/11/19993.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Register of Charges12/10/2005401
Resolution to re-register - special resolution11/04/2004SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
2.19 - Notice of discharge of Administration Order07/06/20022.19
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
RESO4 - Increase in nominal capital01/08/1998RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
694(4)(b) - Statement of name27/06/2004694(4)(b)
RES14 - Capital/bonus issue26/05/2005RES14
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16