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Company Name: JADE ROYALE

Company Type:

Non-Limited

Company Address:

JADE ROYALE
2 Johnston Road
WOODFORD GREEN
IG8 0XA


Date:

27/11/2009

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 royale or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jade royale, please click on the link below:

JADE ROYALE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property27/09/20053.8
51 - Application by an unlimited company to be re-registered as limited09/10/200451
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
RESO4 - Increase in nominal capital04/01/1995RESO4
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
353 - Register of members04/01/2002353
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
363b - Annual Return20/07/2006363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Notice of appointment of Receiver18/06/2001405(1)
Vary share rights/names - written resolution01/02/2001WRES12
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
353a - Register of members in non-legible form27/07/2000353a
Notice of constitution of liquidation committee21/12/20054.48
Notice of Administration Order22/06/20002.6
Allotment of securities28/06/2003RES10
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Prospectus13/11/1999PROSP
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Allotment of securities - extraordinary resolution11/10/1993ERES10
AA - Annual Accounts23/01/2005AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
RES12 - Vary share rights/names18/07/2006RES12
123 - Notice of increase in nominal capital10/10/2004123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
ELRES - Elective resolution05/07/2004ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
4.70 - Declaration of Solvency06/12/20014.70
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Annual Return02/10/2004363s
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Statement of name07/03/2000694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Exempt from appointment of auditor - special resolution24/05/2006SRES03
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7