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Company Name: RICHARD JARDINE LIMITED

Company Type:

Limited Company

Company No:

01423916

Company Address:

RICHARD JARDINE LIMITED
Unit 15H Wintersells Road
Byfleet
WEST BYFLEET
KT14 7LF


Date:

06/12/2009

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

Email Address:
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RICHARD JARDINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Orders to rescind, defer or stay03/05/2001COLIQ
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
CERTNM - Change of name certificate21/11/2000CERTNM
Notice of dismissal of petition for administration order07/11/20032.3(scot)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Order of Court20/06/1994OC
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Other resolution18/10/1995RES13
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Re-registration of a company from private to public31/03/1994CERT5
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Notice of resignation of directors or secretaries19/12/2005288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Order of Court for re-registration14/12/1997OCREREG
MA - Memorandum and Articles25/06/2002MA
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Notice of Administration Order05/12/20042.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
EEIG2 - Statement of name06/09/2004EEIG2
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Shares agreement12/08/2001SA
EEIG6 - Statement of name21/01/1996EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
694(4)(a) - Statement of name11/01/2000694(4)(a)
WRES13 - Other resolution - written resolution26/02/1999WRES13
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
2.20 - Notice of variation of Administration Order20/03/20042.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Balance sheet10/10/2002BS
353a - Register of members in non-legible form27/07/2006353a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of Administration Order08/06/20052.6
Notice of resignation of Liquidator28/01/19994.16(SC)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10