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Company Name: JARDINE LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

SC290658

Company Address:

JARDINE LOGISTICS LIMITED
72 Rosebank Crescent
LOCKERBIE
DG11 2HJ


Date:

06/12/2009

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

Email Address:
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JARDINE LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Statement of name23/09/2000694(4)(b)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Confirmation of dissolution24/09/1994RES09
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Order of Court (Section 138)14/04/1994OC138
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice of variation of administration order22/11/20052.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
2.6 - Notice of Administration Order06/08/19992.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Statement of name28/12/1998694(4)(b)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Auditor's report24/06/2005AUDR
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
363 - Annual Return20/11/1996363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
RES11 - Disapplication of pre-emption rights02/09/2001RES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Release of Official Receiver02/03/1996L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Vary share rights/names26/01/2003RES12
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Capital/bonus issue - written resolution23/10/1996WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
169 - Return by a company purchasing its own29/05/2000169
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Application by a private company for re-registration as a public company30/12/200143(3)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400