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JADE GREEN ENERGY LIMITED

Company number 02554110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 1997 363s Return made up to 31/10/97; full list of members
18 Jul 1997 AA Accounts for a small company made up to 31 October 1996
18 Dec 1996 363s Return made up to 31/10/96; no change of members
18 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1996 AA Accounts for a small company made up to 31 October 1995
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
24 Apr 1996 288 Director resigned
24 Apr 1996 88(2)R Ad 25/03/96--------- £ si 98@1=98 £ ic 2/100
21 Feb 1996 363s Return made up to 31/10/95; no change of members
14 Dec 1994 AA Accounts made up to 31 October 1994
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Request DocumentAccounts made up to 31 October 1994
14 Dec 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
11 Dec 1993 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
11 Dec 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
23 Dec 1992 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
23 Dec 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
11 May 1992 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
11 May 1992 363(287) Registered office changed on 11/05/92
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Request DocumentRegistered office changed on 11/05/92
11 May 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1990 287 Registered office changed on 07/11/90 from: bridge hse 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 07/11/90 from: bridge hse 181 queen victoria street london EC4V 4DD
31 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation