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Company Name: JADE RETAIL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04439704

Company Address:

JADE RETAIL PROPERTIES LIMITED
Greenwood House Albion Road
Greengates
BRADFORD
BD10 9TQ


Date:

08/11/2009

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 RETAIL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution16/11/2002L64.06
Exempt from appointment of auditor - special resolution22/03/1996SRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Certificate of removal of Voluntary Liquidator01/04/19944.38
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Memorandum and Articles - used in re-registration28/03/1998MAR
Declaration on application for registration (Welsh language form).22/12/200412CYM
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Notice to Official Receiver of winding-up order22/12/19974.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Purchase own shares - written resolution17/01/2004WRES08
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Purchase own shares - special resolution05/08/1996SRES08
RES14 - Capital/bonus issue20/07/1994RES14
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.43 - Notice of final meeting of creditors15/12/20024.43
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Administrative Receiver's report28/04/19963.10
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
F14 - Notice of wind up23/08/2006F14
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Return delivered for registration of a branch of an oversea company08/10/1993BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
CERT10 - Re-registration of a company from public to private25/12/2002CERT10