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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)
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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.
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08 Mar 1994 410(Scot) Partic of mort/charge *
28 Feb 1994 CERTNM Company name changed jardine off-shore consultants li mited\certificate issued on 01/03/94
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Request DocumentCompany name changed jardine off-shore consultants li mited\certificate issued on 01/03/94
16 Dec 1993 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
08 Jul 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
17 Nov 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
24 Jul 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
30 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1992 287 Registered office changed on 30/01/92 from: george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 30/01/92 from: george house 50 george square glasgow G2 1RR
20 Jan 1992 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
02 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
06 Dec 1989 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
27 Nov 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
11 Jan 1989 363 Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members
11 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Feb 1988 363 Return made up to 19/11/87; full list of members; amend
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Request DocumentReturn made up to 19/11/87; full list of members; amend
03 Feb 1988 363 Return made up to 31/12/86; full list of members; amend
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Request DocumentReturn made up to 31/12/86; full list of members; amend
25 Nov 1987 363 Return made up to 19/11/87; full list of members
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20 Nov 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
05 Nov 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members