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Company Name: JADE RECORDS LIMITED

Company Type:

Limited Company

Company No:

05491220

Company Address:

JADE RECORDS LIMITED
44A Liverpool Road
Lydiate
LIVERPOOL
L31 2LZ


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 RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Directions to defer dissolution19/04/1993L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Notice of variation of Administration Order15/07/19932.20
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Increase in nominal capital06/05/2000RESO4
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
395 - Particulars of a mortgage or charge24/11/2002395
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Administrator's abstract of receipts and payments25/10/20032.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Change of Accounting Reference Date26/05/1996225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
RES06 - Reduction of issued capital27/12/2001RES06
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
AA - Annual Accounts01/03/2006AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Notice of petition for administration order04/06/20032.1(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
AA - Annual Accounts28/01/1996AA
Declaration on application for registration11/06/199312
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Re-registration of a company from unlimited to PLC15/10/2002CERT6
MISC - Miscellaneous document28/11/2004MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
397a -20/04/2003397a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Court Order for notice of wind up21/09/2002CO4.2S
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244