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Company Name: ARTERY LTD

Company Type:

Limited Company

Company No:

05048083

Company Address:

ARTERY LTD
15A Holmhurst Avenue
Highcliffe
CHRISTCHURCH
BH23 5PG


Date:

08/11/2009

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

Email Address:
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ARTERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Application to the Court for cancellation of resolution for re-registration24/02/200454
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Redemption of shares - extraordinary resolution02/12/1994ERES16
Vary share rights/names03/01/1999RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Notice of disqualification of an individual23/08/2004DO1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of variation of administration order20/09/20042.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Redemption of shares - extraordinary resolution20/09/2003ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Confirmation of dissolution - written resolution08/12/2001WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Redemption of shares27/03/2005RES16
Application by a public company for re-registration as a private company27/10/200253
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
363a - Annual Return08/09/2005363a
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
386 - Notice of passing of resolution removing an auditor27/12/1998386
AUD - Auditor's letter of resignation06/11/2004AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
OC425 - Order of Court (Section 425)15/10/1994OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
169 - Return by a company purchasing its own21/05/2003169
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Statement of name01/10/1996EEIG6
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Orders to rescind, defer or stay03/05/2001COLIQ
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
L64.01HC - Early dissolution request29/08/2000L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
RES13 - Other resolution08/11/2005RES13
Confirmation of dissolution25/11/1996RES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
BS - Balance sheet05/09/1996BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
RES06 - Reduction of issued capital16/11/1995RES06
Notice of Order to dispose of charged property19/07/20013.8
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Increase in nominal capital - written resolution09/05/2002WRESO4
Notice of removal of Liquidator09/06/19934.11(SC)
Confirmation of dissolution20/04/1998RES09
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Business address changed20/10/2005BUSADDCH
363 - Annual Return21/10/1995363
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
363a - Annual Return11/06/2001363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
397a -24/05/2003397a
Notice of closure of a branch of an oversea company25/02/2000695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
325 - Location of register of directors' interests in shares etc18/10/1997325
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Order of Court20/06/1994OC
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
2.18 - Notice of Order to deal with charged property31/03/20032.18
Notice of final meeting of creditors14/11/20034.43
Notice of final meeting of creditors20/08/19964.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Reduction of issued capital06/01/2004RES06
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of appointment of directors or secretaries31/03/1997288a
Application for striking off09/01/1998652A
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)