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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:

08/11/2009

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
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Vary share rights/names - special resolution05/06/2003SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
694(4)(a) - Statement of name03/03/2006694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Return by a company purchasing its own shares21/10/1999169
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
363s - Annual Return09/05/1997363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
12 - Declaration on application for registration12/10/200512
3.10 - Administrative Receiver's report30/10/19993.10
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice of resignation of Liquidator29/06/20044.16(SC)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Re-registration of a company from public to private21/06/1993CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Release of Official Receiver14/03/2001L64.07
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice of intention to carry on business as an investment company14/12/1994266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Business address changed18/12/2003BUSADDCH
Change of Name Special Resolution13/12/1994SRES15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Statement of rights attached to allotted shares25/08/1993128(1)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
L64.01HC - Early dissolution request29/08/2000L64.01HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Exempt from appointment of auditor - written resolution19/09/2002WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
BS - Balance sheet30/11/1996BS
3.8 - Notice of Order to dispose of charged property20/02/20063.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Order of Court20/06/1994OC
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Purchase own shares - special resolution09/05/1996SRES08
AAMD - Amended Accounts14/02/1996AAMD
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
169 - Return by a company purchasing its own08/07/1993169
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Re-registration of a company from private to public22/06/2004CERT5
Notice of change of directors or secretaries or in their particulars04/12/1996288c
EEIG1 - Statement of name02/08/2005EEIG1
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b