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Company Name: JARDYNE FINANCIAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05295018

Company Address:

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


Date:

26/11/2009

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

Email Address:
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JARDYNE FINANCIAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
RES12 - Vary share rights/names06/08/2000RES12
Order of Court (Section 138)14/04/1994OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Elective resolution02/08/2000ELRES
Confirmation of dissolution - written resolution15/10/1997WRES09
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Orders to rescind, defer or stay21/04/2004COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Notice of winding up order12/07/19934.2(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
RES08 - Purchase own shares15/02/1999RES08
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
AAMD - Amended Accounts20/04/1996AAMD
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
2.2(scot) - Notice of administration order04/05/19982.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Early dissolution request07/10/1993L64.01HC
Notice of Order to dispose of charged property08/05/19953.8
Allotment of securities - written resolution02/02/2001WRES10
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
12 - Declaration on application for registration01/12/200012
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
BUSADDCH - Business address changed05/07/2001BUSADDCH
Other resolution - special resolution15/11/2002SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Balance sheet10/10/2002BS
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
EEIG6 - Statement of name10/05/1998EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Return of final meeting in members' voluntary winding-up14/11/20014.71
Notice of winding up order17/06/19984.2(SC)
Bona Vacantia disclaimer24/02/1994BONA
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Notice of change of directors or secretaries or in their particulars13/04/2004288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
AA - Annual Accounts17/10/2005AA
Exempt from appointment of auditor02/03/2000RES03
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Statement of Administrator's proposals16/01/19952.21
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Decrease in nominal capital - special resolution03/06/1994SRESO5
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
AUDR - Auditor's report16/12/1997AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Change of accounting reference date (Welsh form)06/10/2005225CYM
Reduction of issued capital - special resolution15/08/1993SRES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Directions to defer dissolution17/09/1998L64.06
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Liquidator's statement of receipts and payments08/08/19964.68
MISC - Miscellaneous document05/03/1999MISC
Liquidator's statement of receipts and payment20/10/20034.6(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Resolution to re-register - written resolution05/10/1995WRES02
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX