creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: JARDINE LLOYD THOMPSON UK LIMITED

Company Type:

Limited Company

Company No:

00115332

Company Address:

JARDINE LLOYD THOMPSON UK LIMITED
PO Box 600
SOUTHAMPTON
SO14 3RP


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on jardine lloyd thompson uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jardine lloyd thompson uk limited, please click on the link below:

JARDINE LLOYD THOMPSON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con30/01/1999318
Increase in nominal capital08/12/2002RESO4
363 - Annual Return03/10/1999363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
2.2(scot) - Notice of administration order19/02/20032.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Purchase own shares - special resolution30/11/2005SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
AAMD - Amended Accounts01/06/1998AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
AUDR - Auditor's report16/12/1997AUDR
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Annual Return (Welsh language form)12/10/1999363CYM
Increase in nominal capital - special resolution17/08/2006SRESO4
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of discharge of Administration Order11/03/19952.19
Purchase own shares - extraordinary resolution10/10/2005ERES08
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Financial assistance in shares acquisition13/07/1999RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
DO1 - Notice of disqualification of an indi29/08/1996DO1
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Resolution to re-register - extraordinary resolution26/02/1994ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Exempt from appointment of auditor02/03/2000RES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
L64.04 - Directions to defer dissolution01/04/1996L64.04
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Other resolution - special resolution07/12/2004SRES13
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Confirmation of dissolution24/05/1998RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
2.6 - Notice of Administration Order11/06/20012.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
RES09 - Confirmation of dissolution16/07/1995RES09
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Re-registration of a company from private to public with a change of name29/10/2003CERT7
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
363a - Annual Return22/10/1999363a
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
652C - Withdrawal of application for striking off26/12/1999652C
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
RES07 - Financial assistance in shares acquisition06/05/1993RES07
4.43 - Notice of final meeting of creditors07/09/20014.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
2.21 - Statement of Administrator's proposals16/04/19972.21
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Redemption of shares - extraordinary resolution22/08/2005ERES16
F14 - Notice of wind up23/08/2006F14
L64.07 - Release of Official Receiver08/05/1995L64.07
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
2.20 - Notice of variation of Administration Order27/01/19952.20
Purchase own shares - special resolution24/12/1997SRES08
L64.01HC - Early dissolution request24/02/2004L64.01HC