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Company Name: JADE SALONS UK LTD

Company Type:

Limited Company

Company No:

05681991

Company Address:

JADE SALONS UK LTD
47 Warrener Close
Abbeymeads
SWINDON
SN25 4AH


Date:

27/11/2009

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 SALONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution19/07/1997L64.04
Notice of striking-off action suspended23/09/2001DISS6
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
363 - Annual Return01/01/1994363
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.48 - Notice of constitution of liquidation committee18/04/20024.48
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
4.70 - Declaration of Solvency04/05/19974.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Change of accounting reference date (Welsh form)31/07/2000225CYM
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Directions to defer dissolution22/02/1998L64.06
Change of accounting reference date (Welsh form)01/09/1996225CYM
Decrease in nominal capital17/02/2003RESO5
Notice of discharge of administration order11/08/19992.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
2.6 - Notice of Administration Order09/03/19952.6
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
RESO5 - Decrease in nominal capital01/02/2000RESO5
L64.04 - Directions to defer dissolution16/11/1995L64.04
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
WRES13 - Other resolution - written resolution11/11/1999WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Exempt from appointment of auditor17/07/1993RES03
L64.01HC - Early dissolution request24/02/2004L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
OC - Order of Court25/09/1999OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Other resolution25/08/1994RES13
Auditor's report06/11/2005AUDR
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Capital/bonus issue - ordinary resolution28/12/2004ORES14
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Memorandum and Articles - used in re-registration20/08/1995MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
3.10 - Administrative Receiver's report26/04/20043.10
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Purchase own shares - extraordinary resolution10/06/1995ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Statement of name16/08/1996694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O