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Company Name: JARDINE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04606039

Company Address:

JARDINE PROPERTIES LIMITED
61 Chandos Place
LONDON
WC2N 4HG


Date:

02/12/2009

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.


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

JARDINE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Return by a company purchasing its own shares11/05/1999169
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
OCREREG - Order of Court for re-registration20/04/2001OCREREG
BS - Balance sheet28/07/2001BS
395 - Particulars of a mortgage or charge07/02/1999395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Certificate of specific penalty30/04/2002SPECPEN
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
1.1 - Report of meeting approving voluntary arran06/07/20051.1
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
RES08 - Purchase own shares02/03/2004RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
4.20 - Statement of company's affairs19/03/19944.20
Certificate of removal of Voluntary Liquidator02/05/20044.38
Mortgage Register14/06/1994ZMORT REG
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Change of accounting reference date (Welsh form)31/07/2000225CYM
Notice of discharge of Administration Order23/01/19982.19
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
COAD - Instrument issued under Section 244(5)19/07/1995COAD
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
RES02 - esolution to re-register05/08/1997RES02
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Allotment of securities - written resolution18/08/2004WRES10
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
BS - Balance sheet30/09/2004BS
Vary share rights/names - written resolution17/09/1995WRES12
4.51 - Certificate that creditors have been paid in full27/01/19994.51
WRES13 - Other resolution - written resolution23/03/1996WRES13
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
CERTNM - Change of name certificate15/07/1994CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
RES07 - Financial assistance in shares acquisition31/07/1994RES07
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5