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Company Name: JARDINES U.K. LIMITED

Company Type:

Limited Company

Company No:

01827699

Company Address:

JARDINES U.K. LIMITED
Griffith Gate
MILTON KEYNES
MK10 9BQ


Date:

05/12/2009

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 u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jardines u.k. limited, please click on the link below:

JARDINES U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC22/03/2005CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
4.70 - Declaration of Solvency18/12/19934.70
Allotment of securities - special resolution22/10/1998SRES10
RES12 - Vary share rights/names06/10/1998RES12
BONA - Bona Vacantia disclaimer22/03/2002BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
363 - Annual Return21/08/2001363
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Valuation Report30/06/2003VAL
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
NEWINC - New Incorporation documents06/04/2004NEWINC
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of wind up03/04/2005F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
2.18 - Notice of Order to deal with charged property05/09/20042.18
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
363 - Annual Return11/08/2001363
Other resolution - written resolution08/02/2003WRES13
363s - Annual Return24/12/2001363s
CERTNM - Change of name certificate30/08/2001CERTNM
RES12 - Vary share rights/names19/04/2001RES12
DO1 - Notice of disqualification of an indi05/06/2005DO1
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
L64.06 - Directions to defer dissolution02/02/2006L64.06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
AAMD - Amended Accounts02/07/2002AAMD
Other resolution - extraordinary resolution07/11/1993ERES13
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
RES02 - esolution to re-register03/04/1997RES02
L64.07 - Release of Official Receiver19/05/1995L64.07
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
RES10 - Allotment of securities14/11/1994RES10
Shares agreement06/12/1995SA
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Decrease in nominal capital - written resolution10/11/1997WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Valuation Report20/09/1999VAL
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
287 - Change in situation or address of Registered Office19/04/1994287
Order to wind up09/08/2003COCOMP
WRES13 - Other resolution - written resolution26/02/1999WRES13
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Redemption of shares - ordinary resolution05/03/1996ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
F14 - Notice of wind up02/03/1995F14
Certificate of removal of Voluntary Liquidator20/11/20014.38
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)