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JARDINE TECHNOLOGY LIMITED

Company number SC083849

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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)
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Dec 1998 363s Return made up to 30/11/98; full list of members
16 Dec 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Aug 1998 AA Accounts for a small company made up to 31 December 1997
08 Apr 1998 CERTNM Company name changed jardine & associates LIMITED\certificate issued on 09/04/98
05 Dec 1997 363s Return made up to 30/11/97; no change of members
13 May 1997 288a New director appointed
13 May 1997 288a New director appointed
29 Apr 1997 AA Accounts for a small company made up to 31 December 1996
31 Jan 1997 363s Return made up to 30/11/96; no change of members
31 Jan 1997 287 Registered office changed on 31/01/97 from: lakeview gatehouse of fleet castle douglas DG7 2DJ
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
19 Dec 1995 169 £ sr 50000@1 30/09/95
18 Dec 1995 363s Return made up to 30/11/95; full list of members
23 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 30/11/94; 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 30/11/94; full list of members
08 Dec 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 Mar 1994 88(2)R Ad 09/03/94--------- £ si 50000@1=50000 £ ic 51600/101600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/94--------- £ si 50000@1=50000 £ ic 51600/101600
09 Mar 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
09 Mar 1994 88(2)R Ad 01/03/94--------- £ si 50000@1=50000 £ ic 1600/51600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/94--------- £ si 50000@1=50000 £ ic 1600/51600
09 Mar 1994 123 Nc inc already adjusted 01/03/94
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Request DocumentNc inc already adjusted 01/03/94
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions