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Company Name: JARDINE MACFARLANE AND SONS LIMITED

Company Type:

Limited Company

Company No:

03265061

Company Address:

JARDINE MACFARLANE AND SONS LIMITED
2 Montpelier Vale
Blackheath Village
LONDON
SE3 0TA


Date:

29/11/2009

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 MACFARLANE AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
L64.06 - Directions to defer dissolution16/02/1999L64.06
SA - Shares agreement12/01/2002SA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Scheme of Arrangement26/09/2003CLOSE
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
123 - Notice of increase in nominal capital02/09/2005123
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Application to the Court for cancellation of resolution for re-registration27/01/200154
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
363 - Annual Return30/03/2002363
Confirmation of dissolution - special resolution07/12/1995SRES09
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Change of Accounting Reference Date20/08/1997225
363b - Annual Return23/01/1998363b
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of intention to carry on business as an investment company08/01/2003266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
652C - Withdrawal of application for striking off24/11/1995652C
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
NEWINC - New Incorporation documents27/06/1997NEWINC
RES12 - Vary share rights/names20/11/1995RES12
L64.01HC - Early dissolution request23/01/1995L64.01HC
2.19 - Notice of discharge of Administration Order08/04/19962.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Location of register of directors' interests in shares etc02/02/2002325
Statement of name15/03/2000EEIG1
OC425 - Order of Court (Section 425)19/04/2006OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b