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Company Name: JODINE LIMITED

Company Type:

Limited Company

Company No:

05158085

Company Address:

JODINE LIMITED
5 Balfour Place
Mount Street
LONDON
W1K 2AU


Date:

30/11/2009

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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JODINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
225 - Change of Accounting Referenc21/04/1993225
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
RES10 - Allotment of securities12/05/1998RES10
Vary share rights/names - extraordinary resolution01/11/2002ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
2.7 - Administration Order19/01/19982.7
287 - Change in situation or address of Registered Office16/10/1993287
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
288b - Notice of resignation of directors or secretaries09/07/1998288b
F14 - Notice of wind up02/04/2004F14
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
362 - Notice of place where an oversea branch register is kept06/02/1995362
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Redemption of shares - special resolution12/03/1997SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of disqualification of an individual31/07/2005DO1
Re-registration of a company from private to public19/07/1996CERT5
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice of Administration Order28/11/19982.6
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
SA - Shares agreement02/09/2003SA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Release of Official Receiver06/03/2000L64.07
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
WRES13 - Other resolution - written resolution15/03/2000WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410