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Company Name: JARDINE MOTORS GROUP PLC

Company Type:

Public Limited Company

Company No:

02470318

Company Address:

JARDINE MOTORS GROUP PLC
South Suite Skyway House
Parsonage Road
Takeley
BISHOP'S STORTFORD
CM22 6PU


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JARDINE MOTORS GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts09/04/2001AA
RES12 - Vary share rights/names11/09/2000RES12
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Order of Court for re-registration31/10/1993OCREREG
363x - Annual Return06/12/1997363x
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice of result of meeting of creditors12/05/20022.8(scot)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
CERTNM - Change of name certificate01/08/1995CERTNM
2.23 - Notice of result of meeting of creditors28/09/20012.23
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Liquidator's statement of receipts and payments28/01/20004.68
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Directions to defer dissolution28/01/1998L64.06HC
AUD - Auditor's letter of resignation13/01/2003AUD
2.23 - Notice of result of meeting of creditors24/10/19972.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
VAL - Valuation Report05/05/2005VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Return delivered for registration of a branch of an oversea company09/12/2005BR1
363b - Annual Return30/11/2002363b
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Statement of company's affairs16/08/20034.20
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Orders to rescind, defer or stay13/06/1993COLIQ
SA - Shares agreement15/05/1994SA
Notice of appointment of directors or secretaries06/01/1998288a
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35