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Company Name: ARTESA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05946912

Company Address:

ARTESA CONSULTING LIMITED
32 Hartington Road
LONDON
W4 3UB


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARTESA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
EEIG1 - Statement of name13/05/2006EEIG1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Notice of death of Voluntary Liquidator02/02/19964.44
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
363b - Annual Return14/01/2005363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
53 - Application by a public company for re-registration as a private company01/08/200153
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
OC - Order of Court20/10/1997OC
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Capital/bonus issue10/06/1998RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
RESO4 - Increase in nominal capital26/01/1998RESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Order of Court for re-registration17/11/1993OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of Order to dispose of charged property19/08/20023.8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
RELREC - Official Receiver's release03/02/2003RELREC
353 - Register of members02/11/2002353
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Change of Accounting Reference Date25/02/2006225
Miscellaneous document06/04/2006MISC
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
1.4 - Notice of completion of voluntary arrang06/02/20061.4
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Confirmation of dissolution - special resolution16/08/1997SRES09
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Purchase own shares02/09/1996RES08
MISC - Miscellaneous document29/10/1993MISC
Notice of resignation of Liquidator08/09/19934.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
2.19 - Notice of discharge of Administration Order11/01/19952.19
2.20 - Notice of variation of Administration Order12/02/20012.20
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
AAMD - Amended Accounts16/02/1999AAMD
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
RES06 - Reduction of issued capital09/12/2006RES06
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
AUDR - Auditor's report22/12/1999AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
123 - Notice of increase in nominal capital05/10/2002123