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Company Name: ARTERY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03961468

Company Address:

ARTERY SOLUTIONS LIMITED
Unit 5
Orchard Ind Est South
Lower Union Rd
KINGSBRIDGE
TQ7 1EG


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
AA - Annual Accounts16/02/1999AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Re-registration of a company from private to public with a change of name04/02/1998CERT7
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
652C - Withdrawal of application for striking off19/07/2005652C
4.48 - Notice of constitution of liquidation committee17/02/20044.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Purchase own shares - special resolution08/06/1993SRES08
363s - Annual Return15/02/2002363s
2.18 - Notice of Order to deal with charged property05/11/20012.18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Change of Name Special Resolution07/12/1996SRES15
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Purchase own shares - special resolution07/05/2002SRES08
Notice of appointment of Liquidator19/10/19954.9(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
RES11 - Disapplication of pre-emption rights01/10/1995RES11
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
COAD - Instrument issued under Section 244(5)24/04/2004COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
4.43 - Notice of final meeting of creditors30/03/20004.43
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice of statement of administrator's proposals20/10/19962.7(scot)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Re-registration of a company from unlimited to PLC22/10/2004CERT6
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
RES03 - Exempt from appointment of auditor25/01/1997RES03
AUDR - Auditor's report22/07/1996AUDR
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
363 - Annual Return27/09/2006363
Notice of completion of voluntary arrangement16/01/19951.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Notice of administration order16/10/19982.2(scot)
Confirmation of dissolution - special resolution18/05/1993SRES09
RES06 - Reduction of issued capital16/08/2006RES06
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
287 - Change in situation or address of Registered Office26/12/1996287
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2