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JARDINES (U.K.) LIMITED

Company number 01827699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 May 1988 AA Accounts made up to 31 October 1987
11 May 1988 363 Return made up to 15/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/87; full list of members
11 May 1988 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
11 Apr 1987 287 Registered office changed on 11/04/87 from: 3 tower crescent neath hill milton keynes MK14 6JY
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Request DocumentRegistered office changed on 11/04/87 from: 3 tower crescent neath hill milton keynes MK14 6JY
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
29 Jul 1986 AA Accounts for a dormant company made up to 30 April 1986
29 Jul 1986 AA Accounts for a small company made up to 30 April 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1985
29 Jul 1986 363 Return made up to 09/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/86; full list of members
29 Jul 1986 363 Return made up to 11/12/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/85; full list of members
03 Dec 1984 CERTNM Company name changed\certificate issued on 03/12/84
26 Jun 1984 NEWINC Incorporation