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Company Name: JARDINE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

SC083849

Company Address:

JARDINE TECHNOLOGY LIMITED
Nasmyth Building
Scottish Enterprose Technology
Park
GLASGOW
G75 0QR


Date:

28/11/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital19/04/1999RESO5
Statement of name26/01/2002694(4)(b)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Reduction of issued capital - written resolution12/12/1993WRES06
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Resolution to re-register - special resolution09/05/2002SRES02
Vary share rights/names - extraordinary resolution16/05/2000ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Annual Accounts16/09/1994AA
53 - Application by a public company for re-registration as a private company20/05/200053
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Redemption of shares - special resolution07/11/1995SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Memorandum and Articles21/01/1994MA
4.20 - Statement of company's affairs31/03/19984.20
Notice of resignation of directors or secretaries09/02/2004288b
Cancellation of alteration to the objects of a company08/06/19986
AAMD - Amended Accounts24/11/2000AAMD
DO1 - Notice of disqualification of an indi24/10/2002DO1
L64.01HC - Early dissolution request29/11/2001L64.01HC
Other resolution - ordinary resolution31/08/1999ORES13
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
AUD - Auditor's letter of resignation16/06/1996AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Allotment of securities - written resolution14/01/2006WRES10
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
53 - Application by a public company for re-registration as a private company01/08/200153
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.51 - Certificate that creditors have been paid in full13/07/20004.51
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Return of alteration in the charter23/04/2002692(1)(a)
Notice of Administration Order16/10/20062.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.70 - Declaration of Solvency25/04/19974.70
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
AUDR - Auditor's report14/09/1996AUDR
Vary share rights/names - extraordinary resolution05/11/1995ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Vary share rights/names - special resolution19/11/2006SRES12
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
EEIG2 - Statement of name18/09/2001EEIG2
MISC - Miscellaneous document11/09/2002MISC
363 - Annual Return27/07/1996363
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
287 - Change in situation or address of Registered Office16/06/2003287
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Mortgage Register19/03/2006ZMORT REG
318 - Location of directors' service con13/06/1997318
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of final meeting of creditors11/11/19974.43
RES14 - Capital/bonus issue05/08/2003RES14
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice of manager's particulars03/01/2005EEIG3
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
SA - Shares agreement20/05/1994SA
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
287 - Change in situation or address of Registered Office31/03/2006287
Notice of documents and particulars required to be filed25/06/1998EEIG4
L64.01HC - Early dissolution request18/02/1995L64.01HC
L64.06 - Directions to defer dissolution27/09/1997L64.06
287 - Change in situation or address of Registered Office16/10/1993287
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Location of directors' service contracts23/11/2002318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
2.6 - Notice of Administration Order15/05/20032.6
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of appointment of Receiver09/11/1999405(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4