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Company Name: ARTESIA TECHNOLOGIES UK LIMITED

Company Type:

Limited Company

Company No:

04017499

Company Address:

ARTESIA TECHNOLOGIES UK LIMITED
Grosvenor House
Horseshoe Crescent
BEACONSFIELD
HP9 1LJ


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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ARTESIA TECHNOLOGIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Administrative Receiver's report22/10/19953.10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Declaration of Solvency01/05/20004.70
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
SA - Shares agreement01/10/2004SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
4.70 - Declaration of Solvency24/04/20064.70
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Return of final meeting in members' voluntary winding-up12/07/19964.71
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Change in situation or address of Registered Office01/10/2005287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Directions to defer dissolution25/08/1996L64.06HC
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Official Receiver's release04/04/1999RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
2.21 - Statement of Administrator's proposals17/04/19972.21
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
RES02 - esolution to re-register12/08/2006RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
RELREC - Official Receiver's release03/02/2003RELREC
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.20 - Statement of company's affairs15/12/20034.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
L64.06 - Directions to defer dissolution31/03/2006L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of intention to carry on business as an investment company15/01/2002266(1)
2.20 - Notice of variation of Administration Order16/01/20062.20
288b - Notice of resignation of directors or secretaries04/11/1995288b
Annual Return29/12/1995363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
395 - Particulars of a mortgage or charge17/03/1998395
RESO5 - Decrease in nominal capital20/05/2005RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Statement of name02/06/2002EEIG2
Balance sheet03/04/1993BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
AA - Annual Accounts05/07/2005AA
Order of Court - dissolution void16/03/1997OC-DV
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice of removal of Liquidator23/01/19974.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Increase in nominal capital07/11/1993RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
2.18 - Notice of Order to deal with charged property26/05/20042.18
363 - Annual Return21/10/1995363
Certificate of specific penalty08/07/2004SPECPEN
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
VAL - Valuation Report05/12/2000VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
RES07 - Financial assistance in shares acquisition23/11/2001RES07
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15