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Company Name: JARDINE MARYLEBONE LIMITED

Company Type:

Limited Company

Company No:

05816262

Company Address:

JARDINE MARYLEBONE LIMITED
66 Chandos Place
LONDON
WC2N 4HG


Date:

28/11/2009

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 MARYLEBONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
RES08 - Purchase own shares20/01/1997RES08
362 - Notice of place where an oversea branch register is kept03/04/2002362
OC - Order of Court25/06/1995OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
287 - Change in situation or address of Registered Office19/05/1997287
Written elective resolution18/12/1993(W)ELRES
Statement of name30/08/1997EEIG2
DISS40 - Notice of striking-off action disc22/12/2001DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Order of Court - dissolution void12/11/2005OC-DV
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
SA - Shares agreement11/02/2005SA
2.21 - Statement of Administrator's proposals28/02/20052.21
Notice of disqualification of an individual18/06/2000DO1
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Application by a limited company to be re-registered as unlimited03/02/200449(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Cancellation of alteration to the objects of a company10/06/20056
RES08 - Purchase own shares13/03/1994RES08
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Register of members in non-legible form14/06/2002353a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Annual Return (Welsh language form)14/12/2004363CYM
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Redemption of shares - extraordinary resolution15/11/2000ERES16
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
COCOMP - Order to wind up30/07/1996COCOMP
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Order of Court for re-registration18/05/1995OCREREG
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38