JADEASH LIMITED

Company Documents

DateDescription
29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
49A PRINCES MALL
EAST KILBRIDE
G74 1LB

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01/10/041 October 2004 CRT ORD NOTICE OF WINDING UP

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01/10/041 October 2004 NOTICE OF WINDING UP ORDER

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19/05/0419 May 2004 DIRECTOR RESIGNED

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31/10/0231 October 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/09/015 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/06/014 June 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/05/0030 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 SECRETARY'S PARTICULARS CHANGED

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/06/9916 June 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/06/9816 June 1998 SECRETARY'S PARTICULARS CHANGED

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16/06/9816 June 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/9824 April 1998 DIRECTOR RESIGNED

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09/05/979 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/06/967 June 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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30/05/9630 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/07/9521 July 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/06/9423 June 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/06/9423 June 1994 ALTER MEM AND ARTS 19/05/94

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22/06/9422 June 1994 REGISTERED OFFICE CHANGED ON 22/06/94 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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03/05/943 May 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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