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Company Name: JARDYNE ACCOUNTING LIMITED

Company Type:

Limited Company

Company No:

05295679

Company Address:

JARDYNE ACCOUNTING LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

05/12/2009

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

Email Address:
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JARDYNE ACCOUNTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
652A - Application for striking off24/10/2001652A
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Register of Charges10/04/2006401
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Order of Court30/09/2003OC
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
F14 - Notice of wind up28/01/2006F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Allotment of securities - special resolution14/10/1997SRES10
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Resolution to re-register27/05/2006RES02
Notice of intention to carry on business as an investment company24/10/1997266(1)
Re-registration of a company from unlimited to limited24/02/2005CERT1
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Other resolution - extraordinary resolution30/06/1993ERES13
4.48 - Notice of constitution of liquidation committee26/11/19974.48
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Order of Court for re-registration to private company12/09/2001OC-PRI
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
318 - Location of directors' service con01/12/2004318
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
EEIG1 - Statement of name13/03/1995EEIG1
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
4.51 - Certificate that creditors have been paid in full26/11/19954.51
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
L64.07 - Release of Official Receiver02/11/1996L64.07
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
397a -05/07/1994397a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
362 - Notice of place where an oversea branch register is kept04/08/2006362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
RESO5 - Decrease in nominal capital27/05/2006RESO5
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Statement of name27/11/2001EEIG1
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
MA - Memorandum and Articles15/08/2003MA
Notice of discharge of administration order23/02/19992.4(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
405(1) - Notice of appointment of Receiver06/07/2002405(1)
ELRES - Elective resolution21/08/2005ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of Administration Order05/12/20042.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)