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Company Name: ARTESIAN BUY BACK 2006 LIMITED

Company Type:

Limited Company

Company No:

05803502

Company Address:

ARTESIAN BUY BACK 2006 LIMITED
C/O Lewis Golden & Co
40 Queen Anne Street
LONDON
W1G 9EL


Date:

10/11/2009

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

Email Address:
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ARTESIAN BUY BACK 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name11/01/2000694(4)(a)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Statement of name01/10/2000EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
RES06 - Reduction of issued capital19/08/1999RES06
123 - Notice of increase in nominal capital12/08/2006123
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
694(4)(a) - Statement of name12/12/1999694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Notice of receiver's death22/01/20023.3(scot)
Other resolution - special resolution14/05/2002SRES13
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
New Incorporation documents10/02/2005NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Directions to defer dissolution19/04/1993L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Decrease in nominal capital - written resolution23/12/1996WRESO5
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Application by a public company for re-registration as a private company12/05/200153
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)