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Company Name: JARDINE MANAGEMENT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04652118

Company Address:

JARDINE MANAGEMENT CONSULTANCY LIMITED
3 Cook Close
RUGBY
CV21 1NG


Date:

30/11/2009

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 MANAGEMENT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Re-registration of a company from unlimited to limited11/06/1996CERT1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
L64.01 - Early dissolution request19/02/2003L64.01
694(4)(a) - Statement of name12/08/1997694(4)(a)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
SA - Shares agreement16/07/2001SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice of striking-off action suspended22/07/1997DISS6
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Redemption of shares - special resolution30/05/1993SRES16
318 - Location of directors' service con24/07/1997318
Redemption of shares - special resolution12/03/1997SRES16
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
RES08 - Purchase own shares12/03/2000RES08
WRES13 - Other resolution - written resolution13/04/2003WRES13
Administrator's Abstract of receipts and payments08/01/19982.15
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ELRES - Elective resolution23/05/2004ELRES
363s - Annual Return31/12/2005363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
COCOMP - Order to wind up03/07/1995COCOMP
Change in situation or address of Registered Office06/06/2002287
ELRES - Elective resolution21/11/2003ELRES
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Annual Return16/05/1996363
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
2.2(scot) - Notice of administration order24/02/20022.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
AA - Annual Accounts02/05/2000AA
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Notice of closure of a place of business of an oversea company23/03/2006CENT8