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Company Name: JADE PROPERTY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

03869911

Company Address:

JADE PROPERTY DEVELOPMENT LIMITED
27 New Dover Road
CANTERBURY
CT1 3DN


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 PROPERTY DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
2.19 - Notice of discharge of Administration Order05/12/20062.19
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
4.43 - Notice of final meeting of creditors11/11/20004.43
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Allotment of securities13/03/1994RES10
Notice of variation of administration order20/09/20042.12(scot)
287 - Change in situation or address of Registered Office05/05/2000287
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
2.18 - Notice of Order to deal with charged property28/11/19952.18
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Directions to defer dissolution04/01/2001L64.04
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
2.23 - Notice of result of meeting of creditors11/06/19972.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
SRES13 - Other resolution - special resolution10/06/2001SRES13
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Notice of Receiver's report20/02/20043.5(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Re-registration of a company from private to public with a change of name29/09/2003CERT7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
COCOMP - Order to wind up15/12/1994COCOMP
BUSADDCH - Business address changed03/04/2005BUSADDCH
MISC - Miscellaneous document17/05/2005MISC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
COAD - Instrument issued under Section 244(5)06/03/2005COAD
AAMD - Amended Accounts07/03/2006AAMD
Order of Court - dissolution void24/12/1994OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
F14 - Notice of wind up15/11/1998F14
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
395 - Particulars of a mortgage or charge15/07/1995395
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
4.43 - Notice of final meeting of creditors13/06/20064.43
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
363 - Annual Return19/06/2005363
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
353 - Register of members03/04/2003353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
L64.01HC - Early dissolution request05/10/2002L64.01HC
MA - Memorandum and Articles14/03/2004MA
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Notice of removal of Liquidator01/01/19944.11(SC)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
RES09 - Confirmation of dissolution14/01/2003RES09
3.7 - Notice of Administrative Receiver's death06/03/19973.7
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Balance sheet17/04/2003BS
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)