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Company Name: JADE SECURITIES LIMITED

Company Type:

Limited Company

Company No:

02936339

Company Address:

JADE SECURITIES LIMITED
Acre House
11-15 William Road
LONDON
NW1 3ER


Date:

09/11/2009

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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Abstract of receipt and payments in receivership08/05/19963.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
395 - Particulars of a mortgage or charge28/03/1997395
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
RES09 - Confirmation of dissolution08/10/1996RES09
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Resolution to re-register26/07/1999RES02
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
RES13 - Other resolution08/11/2005RES13
363x - Annual Return24/05/1996363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Return of alteration in the charter20/11/2005692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Allotment of securities - extraordinary resolution13/09/1993ERES10
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
WRES13 - Other resolution - written resolution17/08/1998WRES13
Decrease in nominal capital - written resolution05/07/1993WRESO5
363x - Annual Return02/04/2003363x
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Directions to defer dissolution23/12/1993L64.06HC
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
363s - Annual Return17/03/2004363s
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
AUDS - Auditor's statement29/04/1997AUDS
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
225 - Change of Accounting Referenc07/09/1998225
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
CLOSE - Scheme of Arrangement07/12/1994CLOSE
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
363x - Annual Return12/04/1997363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
12 - Declaration on application for registration28/01/200612
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
2.23 - Notice of result of meeting of creditors16/10/19982.23
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
401 - Register of Charges12/02/2001401
3.10 - Administrative Receiver's report06/07/20013.10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Annual Return05/07/1995363b
RESO4 - Increase in nominal capital14/10/2005RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
353 - Register of members11/10/1999353
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
325 - Location of register of directors' interests in shares etc01/07/1998325
RES02 - esolution to re-register04/02/1997RES02
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
395 - Particulars of a mortgage or charge14/07/2005395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
4.70 - Declaration of Solvency03/04/20044.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
225 - Change of Accounting Referenc10/10/2006225
Notice of Receiver's report16/07/20063.5(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
SRES10 - Allotment of securities - special resolution25/08/1998SRES10