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JADE SOLUTIONS LIMITED

Company number 02842141

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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)
02 Sep 1998	88(2)R	Ad 19/03/98--------- £ si 2@1	View PDF Ad 19/03/98--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	363s	Return made up to 04/08/98; full list of members	View PDF Return made up to 04/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
03 Sep 1997	363s	Return made up to 04/08/97; full list of members	View PDF Return made up to 04/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
19 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	287	Registered office changed on 19/08/96 from: 61 walsh avenue warfield bracknell berkshire RG12 6XZ	View PDF Registered office changed on 19/08/96 from: 61 walsh avenue warfield bracknell berkshire RG12 6XZ - link opens in a new window - 1 page (1 page)
13 Aug 1996	363s	Return made up to 04/08/96; no change of members	View PDF Return made up to 04/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Nov 1995	363s	Return made up to 04/08/95; no change of members	View PDF Return made up to 04/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
23 Aug 1994	363s	Return made up to 04/08/94; full list of members 363(287) ‐ Registered office changed on 23/08/94	View PDF Return made up to 04/08/94; full list of members 363(287) ‐ Registered office changed on 23/08/94 - link opens in a new window - 5 pages (5 pages)
09 Mar 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
09 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Feb 1994	287	Registered office changed on 21/02/94 from: diamond house 149 frimley road camberley surrey,GU15 2PS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/02/94 from: diamond house 149 frimley road camberley surrey,GU15 2PS
12 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
07 Sep 1993	88(2)R	Ad 04/08/93--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 04/08/93--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)

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