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Company Name: JARDINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC191370

Company Address:

JARDINE SERVICES LIMITED
Office 6 16 Melville Street
FALKIRK
FKH


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.


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JARDINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments25/10/20032.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Abstract of receipt and payments in receivership06/01/20053.6
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Notice of documents and particulars required to be filed08/10/2000EEIG4
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
AAMD - Amended Accounts20/04/1994AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
123 - Notice of increase in nominal capital08/07/2005123
BS - Balance sheet16/02/2002BS
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
694(4)(a) - Statement of name17/10/2006694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
363b - Annual Return29/01/1995363b
Auditor's letter of resignation26/06/1993AUD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Reduction of issued capital - special resolution05/07/2004SRES06
4.43 - Notice of final meeting of creditors02/08/19984.43
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
SRES13 - Other resolution - special resolution27/05/2006SRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
VAL - Valuation Report24/02/2002VAL
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Resolution to re-register03/08/2002RES02
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
BONA - Bona Vacantia disclaimer20/11/2003BONA
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Directions to defer dissolution19/09/2006L64.06
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
OC138 - Order of Court (Section 138)07/05/2003OC138
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
SRES15 - Change of Name Special Resolution30/03/2002SRES15
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
1.1 - Report of meeting approving voluntary arran01/06/19951.1
288b - Notice of resignation of directors or secretaries16/05/2004288b
Change of name certificate11/06/2005CERTNM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Return by a company purchasing its own shares04/09/2004169
RESO5 - Decrease in nominal capital29/01/2000RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
CERTNM - Change of name certificate27/06/1998CERTNM
Court Order for notice of wind up29/11/2002CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
OC425 - Order of Court (Section 425)27/02/2002OC425
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
BUSADDCH - Business address changed10/09/2006BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
RES14 - Capital/bonus issue15/01/1996RES14
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Notice of increase in nominal capital21/08/1997123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Notice of Receiver's report20/02/20043.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Application to the Court for cancellation of resolution for re-registration26/06/199354