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JADE (HOLDINGS) LIMITED

Company number 03249359

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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)
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 288a New secretary appointed
17 Apr 2004 288b Secretary resigned;director resigned
29 Mar 2004 288a New director appointed
16 Mar 2004 169 £ ic 211110/191110 26/02/04 £ sr 20000@1=20000
16 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2004 169 £ ic 285829/211110 26/02/04 £ sr 74719@1=74719
16 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2004 169 £ ic 327501/285829 26/02/04 £ sr 41672@1=41672
16 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares