JADESOUTH LIMITED

Company number 03034442

Date	Type	Description	View / Download
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
30 Oct 1997	363s	Return made up to 11/10/97; no change of members	(7 pages)
30 Oct 1997	363(287)	Registered office changed on 30/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
12 May 1997	MA	Memorandum and Articles of Association	(15 pages)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/97	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/04/97
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/97
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Nov 1996	363s	Return made up to 11/10/96; full list of members	(6 pages)
05 Nov 1996	363(287)	Registered office changed on 05/11/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
05 Sep 1996	288	New secretary appointed	(2 pages)
05 Sep 1996	288	Secretary resigned	(1 page)
17 Apr 1996	363s	Return made up to 17/03/96; full list of members	(6 pages)
09 Apr 1996	287	Registered office changed on 09/04/96 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
18 Dec 1995	288	New secretary appointed	(3 pages)
18 Dec 1995	288	Secretary resigned	(1 page)
18 Dec 1995	288	New secretary appointed	(2 pages)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	288	New director appointed	(3 pages)
18 Dec 1995	288	Secretary resigned	(1 page)
18 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
14 Sep 1995	MA	Memorandum and Articles of Association	(8 pages)