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Company Name: JADE SAUNDERS LIMITED

Company Type:

Limited Company

Company No:

04887702

Company Address:

JADE SAUNDERS LIMITED
C/O Wallace Crooke & Co
32 Lichfield Street
WALSALL
WS1 1TJ


Date:

02/12/2009

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 SAUNDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return05/07/1995363b
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Certificate that creditors have been paid in full01/06/20054.51
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
123 - Notice of increase in nominal capital20/05/1994123
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
PROSP - Prospectus10/06/2005PROSP
Application by a private company for re-registration as a public company03/06/200343(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
RES10 - Allotment of securities27/04/1998RES10
Location of register of directors' interests in shares etc14/03/1994325
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
395 - Particulars of a mortgage or charge10/01/2000395
L64.07 - Release of Official Receiver26/04/2000L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
BONA - Bona Vacantia disclaimer18/07/2002BONA
RES08 - Purchase own shares15/02/1999RES08
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Vary share rights/names - extraordinary resolution01/12/1999ERES12
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Return of alteration in the charter24/01/1994692(1)(a)
Location of register of directors' interests in shares etc04/11/1994325
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of statement of administrator's proposals07/08/19972.7(scot)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
2.20 - Notice of variation of Administration Order12/02/20012.20
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of documents and particulars required to be filed23/12/1995EEIG4
COCOMP - Order to wind up21/07/1993COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
OCREREG - Order of Court for re-registration26/01/1998OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
RES14 - Capital/bonus issue15/01/1996RES14
Notice of petition for administration order30/04/20052.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Balance sheet10/07/2006BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Notice of passing of resolution removing an auditor13/04/2004386
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice of Receiver's report10/06/20013.5(scot)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Return by a company purchasing its own shares10/09/1997169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
RESO4 - Increase in nominal capital31/03/1996RESO4
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Confirmation of dissolution - written resolution06/10/1995WRES09
694(4)(a) - Statement of name12/12/1993694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O