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Company Name: JARDINE SPORTS INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05901572

Company Address:

JARDINE SPORTS INTERNATIONAL LTD
Vintage House 1-2 Hare Place
4 Fleet Street
LONDON
EC4Y 1BJ


Date:

28/11/2009

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.


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

JARDINE SPORTS INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor18/04/2005386
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice of manager's particulars26/04/1996EEIG3
Notice of variation of Administration Order29/11/19992.20
53 - Application by a public company for re-registration as a private company05/07/200353
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Elective resolution02/08/2000ELRES
RES14 - Capital/bonus issue19/02/2002RES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of increase in nominal capital13/06/2002123
Annual Return24/12/1997363a
Statement of name25/05/2002694(4)(a)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
51 - Application by an unlimited company to be re-registered as limited13/03/200051
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Change of name certificate11/06/2005CERTNM
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
3.8 - Notice of Order to dispose of charged property12/04/19983.8
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Annual Return17/07/2004363
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
2.20 - Notice of variation of Administration Order24/10/20062.20
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
BUSADDCH - Business address changed10/01/2000BUSADDCH
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
RES11 - Disapplication of pre-emption rights16/06/1997RES11
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
397a -07/05/1998397a
Allotment of securities - special resolution03/06/1993SRES10
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
2.6 - Notice of Administration Order15/08/20062.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Release of Official Receiver04/10/1994L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Other resolution - special resolution14/05/2002SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
363x - Annual Return04/03/2005363x
Prospectus03/08/2004PROSP
Auditor's statement30/04/2000AUDS
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
51 - Application by an unlimited company to be re-registered as limited16/11/199351
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Change in situation or address of Registered Office17/11/2004287
Statement of name27/10/1995EEIG6