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Company Name: JARDINE PHILLIPS

Company Type:

Non-Limited

Company Address:

JARDINE PHILLIPS
205 Morningside Rd
EDINBURGH
EH10 4QP


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on jardine phillips or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jardine phillips, please click on the link below:

JARDINE PHILLIPS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Register of Charges04/04/1998401
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
SRES13 - Other resolution - special resolution25/11/1994SRES13
Re-registration of a company from public to private23/04/1998CERT10
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Capital/bonus issue - written resolution05/02/2004WRES14
AAMD - Amended Accounts13/05/2002AAMD
MA - Memorandum and Articles07/07/1999MA
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
318 - Location of directors' service con03/07/1993318
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Capital/bonus issue - ordinary resolution04/09/2004ORES14
RES09 - Confirmation of dissolution07/01/2001RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
L64.01HC - Early dissolution request29/08/2000L64.01HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
RES02 - esolution to re-register17/08/2000RES02
ELRES - Elective resolution12/02/1995ELRES
RES07 - Financial assistance in shares acquisition20/04/2003RES07
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Increase in nominal capital08/05/1994RESO4
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Memorandum and Articles - used in re-registration19/08/1999MAR
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
2.7 - Administration Order07/06/20032.7
Particulars of an issue of secured debentures in a series23/01/1996397a
362 - Notice of place where an oversea branch register is kept23/11/1995362
Auditor's statement08/03/1995AUDS
BS - Balance sheet16/09/2000BS
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
RES09 - Confirmation of dissolution07/10/1998RES09
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
362 - Notice of place where an oversea branch register is kept11/08/1993362
Decrease in nominal capital - special resolution05/07/1995SRESO5
2.2(scot) - Notice of administration order25/08/19942.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Members' assent to company being re-registered as unlimited19/04/199749(8)a
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
395 - Particulars of a mortgage or charge14/06/2005395
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
2.19 - Notice of discharge of Administration Order20/05/19982.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
OC - Order of Court23/01/1997OC
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
AUDR - Auditor's report25/06/1996AUDR
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Registration as Friendly Society02/06/1998CERTIPS
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
288a - Notice of appointment of directors or secretaries18/01/1996288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
405(1) - Notice of appointment of Receiver04/08/2005405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
EEIG1 - Statement of name13/05/2006EEIG1
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Notice of closure of a branch of an oversea company09/04/2002695A(3)
363 - Annual Return06/07/1993363
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)