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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:

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 RETAIL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution18/04/1999RES09
Purchase own shares - extraordinary resolution26/05/2001ERES08
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Notice of petition for administration order18/03/20002.1(scot)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
RES16 - Redemption of shares28/03/2001RES16
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
AUD - Auditor's letter of resignation01/08/1997AUD
353a - Register of members in non-legible form28/01/1999353a
3.10 - Administrative Receiver's report03/02/19963.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Notice of discharge of administration order18/05/19932.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Capital/bonus issue - ordinary resolution03/04/1999ORES14
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
AUDR - Auditor's report14/09/1996AUDR
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Notice of wind up19/04/1996F14
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Declaration of solvency31/12/19934.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Notice of discharge of administration order18/06/20032.4(scot)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Increase in nominal capital - special resolution24/12/2002SRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Written elective resolution27/06/2000(W)ELRES
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
MA - Memorandum and Articles26/07/1997MA
287 - Change in situation or address of Registered Office16/06/2003287
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
RELREC - Official Receiver's release02/11/2005RELREC
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Statement of name07/03/2000694(4)(a)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
L64.01HC - Early dissolution request13/07/2006L64.01HC
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Notice of result of meeting of creditors21/04/20012.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Bona Vacantia disclaimer02/03/1997BONA
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Cancellation of alteration to the objects of a company10/06/20056
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Allotment of securities15/02/1994RES10
Balance sheet29/01/2004BS
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
MISC - Miscellaneous document13/11/1996MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Allotment of securities - extraordinary resolution28/09/1996ERES10
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
BONA - Bona Vacantia disclaimer07/03/1996BONA
Notice of removal of Liquidator18/09/19964.11(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13