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Company Name: JADE SECURITY

Company Type:

Non-Limited

Company Address:

JADE SECURITY
Linpac Building
Headley Road East
Woodley
READING
RG5 4HY


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 SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of disqualification order against a body corporate05/11/2002DO2
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Declaration on application for registration (Welsh language form).18/06/199712CYM
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Declaration of Solvency11/05/19944.70
SA - Shares agreement19/03/1998SA
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Application for striking off08/06/2001652A
Capital/bonus issue - special resolution16/04/2004SRES14
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
363a - Annual Return28/12/2005363a
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
53 - Application by a public company for re-registration as a private company05/09/199453
123 - Notice of increase in nominal capital17/11/1994123
L64.07 - Release of Official Receiver12/11/1996L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Confirmation of dissolution - written resolution15/10/1997WRES09
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Return delivered for registration of a branch of an oversea company09/12/2005BR1
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of order to deal with secured property17/09/20062.11(scot)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Notice of death of Liquidator23/05/20064.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
RES09 - Confirmation of dissolution12/04/1998RES09
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Early dissolution request07/02/2006L64.01
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
PROSP - Prospectus21/01/1998PROSP
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
WRES13 - Other resolution - written resolution18/02/1999WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
AUDS - Auditor's statement30/09/1999AUDS
COCOMP - Order to wind up12/11/1998COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.21 - Statement of Administrator's proposals12/11/19972.21
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Return of alteration in the charter31/10/1999692(1)(a)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Re-registration of a company from unlimited to PLC01/10/1993CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Increase in nominal capital12/08/2004RESO4
2.6 - Notice of Administration Order06/08/19992.6
395 - Particulars of a mortgage or charge03/09/1996395
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
RES09 - Confirmation of dissolution01/08/2006RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684