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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:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JADE SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/05/1996363x
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Statement of rights attached to allotted shares12/09/2004128(1)
Location of register of directors' interests in shares etc08/05/2001325
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
BUSADDCH - Business address changed19/12/2004BUSADDCH
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
NEWINC - New Incorporation documents23/06/2003NEWINC
Notice of discharge of Administration Order13/12/20012.19
401 - Register of Charges10/04/2003401
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice of a variation or cessation of a disqualification order13/09/2003DO4
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
287 - Change in situation or address of Registered Office16/04/1997287
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
353 - Register of members28/10/2006353
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of death of Voluntary Liquidator02/02/19964.44
288b - Notice of resignation of directors or secretaries29/10/2006288b
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Declaration on application for registration11/06/199312
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
2.21 - Statement of Administrator's proposals21/07/19932.21
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
MA - Memorandum and Articles05/03/2003MA
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
EEIG2 - Statement of name06/09/2004EEIG2