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Company Name: JARDINE PRENTIS UK LIMITED

Company Type:

Limited Company

Company No:

01556306

Company Address:

JARDINE PRENTIS UK LIMITED
Burnhayes House
Silverton
EXETER
EX5 4BU


Date:

01/12/2009

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 PRENTIS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
1.4 - Notice of completion of voluntary arrang30/08/19971.4
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Notice of a variation or cessation of a disqualification order14/05/2003DO4
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Other resolution - written resolution06/03/1998WRES13
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Memorandum and Articles23/04/1998MA
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
2.23 - Notice of result of meeting of creditors24/08/19982.23
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
New Incorporation documents21/11/2001NEWINC
RES03 - Exempt from appointment of auditor25/02/2004RES03
Return by a company purchasing its own shares10/09/1997169
288b - Notice of resignation of directors or secretaries27/06/1999288b
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Order of Court (Section 138)06/08/2005OC138
Orders to rescind, defer or stay23/02/2000COLIQ
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Application to the Court for cancellation of resolution for re-registration23/12/200554
Decrease in nominal capital19/04/1995RESO5
Location of register of directors' interests in shares etc23/03/1995325
RES16 - Redemption of shares03/05/1994RES16
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
RES08 - Purchase own shares11/05/1995RES08
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of Order to dispose of charged property07/03/19953.8
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Return by an oversea company subject to branch registration19/06/2003BR3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Notice of vacation of office by Liquidator19/06/20064.19(SC)
COCOMP - Order to wind up24/06/2001COCOMP
AUD - Auditor's letter of resignation16/07/1999AUD
Notice of removal of Liquidator03/05/19954.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
RES10 - Allotment of securities22/10/1995RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Business address changed16/06/1998BUSADDCH
COAD - Instrument issued under Section 244(5)01/06/1999COAD
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Reduction of issued capital - written resolution28/03/1995WRES06
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
225 - Change of Accounting Referenc20/11/1999225
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Location of register of directors' interests in shares etc20/10/2005325