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Company Name: JARDYNE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05295359

Company Address:

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


Date:

01/12/2009

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.


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JARDYNE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form14/06/2002353a
Resolution to re-register - special resolution11/04/2004SRES02
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
WRES13 - Other resolution - written resolution18/05/1995WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
L64.01HC - Early dissolution request18/02/1995L64.01HC
363a - Annual Return12/10/1996363a
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Notice of intention to carry on business as an investment company09/02/1997266(1)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Application for striking off25/07/2004652A
Location of directors' service contracts30/07/1996318
Notice of administration order26/02/19952.2(scot)
363x - Annual Return05/04/1995363x
3.7 - Notice of Administrative Receiver's death04/11/20053.7
AAMD - Amended Accounts13/01/2005AAMD
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
BS - Balance sheet30/09/2004BS
ELRES - Elective resolution16/10/1994ELRES
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
RES16 - Redemption of shares22/01/1998RES16
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Re-registration of a company from unlimited to limited06/06/1995CERT1
Declaration of solvency19/09/20004.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Application to the Court for cancellation of resolution for re-registration21/02/200254
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Notice of intention to carry on business as an investment company15/01/2002266(1)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)