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Company Name: JARDINES LTD

Company Type:

Limited Company

Company No:

05813294

Company Address:

JARDINES LTD
18 High St
LEIGHTON BUZZARD
LU7 1EA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

JARDINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
1.4 - Notice of completion of voluntary arrang21/10/20021.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Certificate that creditors have been paid in full24/08/20004.51
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Auditor's report16/07/2000AUDR
363x - Annual Return25/07/1996363x
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
ELRES - Elective resolution20/07/1997ELRES
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
2.18 - Notice of Order to deal with charged property28/11/19952.18
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
694(4)(a) - Statement of name02/07/1995694(4)(a)
Instrument issued under Section 244(5)04/10/1997COAD
Official Receiver's release31/08/1994RELREC
4.43 - Notice of final meeting of creditors27/04/20044.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
RES03 - Exempt from appointment of auditor24/05/2003RES03
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Notice of striking-off action discontinued27/03/2006DISS40
Bona Vacantia disclaimer15/07/1995BONA
Vary share rights/names - special resolution06/12/1998SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
51 - Application by an unlimited company to be re-registered as limited05/04/199351
694(4)(b) - Statement of name19/01/1999694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Application to the Court for cancellation of resolution for re-registration05/09/200254
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Notice of resignation of directors or secretaries21/02/1996288b
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
COCOMP - Order to wind up27/08/2002COCOMP
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Return of alteration in the charter08/04/2003692(1)(a)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Redemption of shares09/03/2001RES16
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice of constitution of liquidation committee30/08/20024.48
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Scheme of Arrangement23/06/2005CLOSE
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
RES12 - Vary share rights/names20/11/1995RES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice of a variation or cessation of a disqualification order13/12/1995DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of constitution of liquidation committee16/02/20004.48
Notice of dismissal of petition for administration order06/02/19942.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
652A - Application for striking off05/04/1997652A
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30