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Company Name: JADE RIVER

Company Type:

Non-Limited

Company Address:

JADE RIVER
3 King St
BARTON-UPON-HUMBER
DN18 5ER


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on jade river or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jade river, please click on the link below:

JADE RIVER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property22/04/19942.18
OC425 - Order of Court (Section 425)30/06/1999OC425
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Registration as Friendly Society30/11/1995CERTIPS
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
363b - Annual Return02/10/2005363b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Elective resolution16/10/2002ELRES
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
PROSP - Prospectus27/02/1996PROSP
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
L64.06 - Directions to defer dissolution20/12/1997L64.06
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Order to wind up04/03/1995COCOMP
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Decrease in nominal capital - special resolution02/06/1993SRESO5
318 - Location of directors' service con09/07/2000318
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
3.4 - Certificate of constitution of creditors25/01/19993.4
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
CERTNM - Change of name certificate14/02/2005CERTNM
Particulars of a mortgage or charge28/03/1995395
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
CLOSE - Scheme of Arrangement03/09/2006CLOSE
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
ELRES - Elective resolution03/06/1995ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
OC - Order of Court27/06/1998OC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Resolution to re-register - special resolution21/02/1994SRES02
L64.07 - Release of Official Receiver19/05/1995L64.07
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
VAL - Valuation Report30/04/2003VAL
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
PROSP - Prospectus04/12/1995PROSP
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
BS - Balance sheet30/11/1996BS
Administration Order08/01/19952.7
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
L64.04 - Directions to defer dissolution01/11/1995L64.04
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Notice of striking-off action discontinued27/03/2006DISS40
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
386 - Notice of passing of resolution removing an auditor27/07/2001386
SA - Shares agreement18/08/1995SA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)