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Company Name: ARTESIAN DEVELOPMENTS II PLC

Company Type:

Public Limited Company

Company No:

03108972

Company Address:

ARTESIAN DEVELOPMENTS II PLC
40 Queen Anne Street
LONDON
W1G 9EL


Date:

26/11/2009

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 DEVELOPMENTS II PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
2.19 - Notice of discharge of Administration Order28/12/19962.19
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
RES13 - Other resolution27/10/1995RES13
4.51 - Certificate that creditors have been paid in full09/11/20014.51
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of place where an oversea branch register is kept27/04/1996362
CERTNM - Change of name certificate03/03/1994CERTNM
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
MA - Memorandum and Articles07/07/1999MA
694(4)(b) - Statement of name13/10/2006694(4)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
401 - Register of Charges02/07/1998401
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Statement of rights attached to allotted shares03/10/1996128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Notice of result of meeting of creditors17/02/20022.8(scot)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
AAMD - Amended Accounts30/07/2003AAMD
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Notice of passing of resolution removing an auditor26/08/1994386
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
AAMD - Amended Accounts13/01/1999AAMD
Resolution to re-register - ordinary resolution23/06/1993ORES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
405(1) - Notice of appointment of Receiver12/11/2001405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
BUSADDCH - Business address changed05/07/2001BUSADDCH
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Directions to defer dissolution16/07/2001L64.06HC
3.4 - Certificate of constitution of creditors03/08/20013.4
SRES13 - Other resolution - special resolution30/06/1993SRES13
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
BONA - Bona Vacantia disclaimer22/08/1999BONA
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
RES06 - Reduction of issued capital03/09/2001RES06
Written elective resolution09/04/1995(W)ELRES
363 - Annual Return24/04/1998363
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
288b - Notice of resignation of directors or secretaries17/04/2001288b
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
363s - Annual Return19/03/1997363s
Notice of manager's particulars06/05/1999EEIG3
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Amended Accounts09/08/1995AAMD
RES10 - Allotment of securities02/12/2005RES10
OC425 - Order of Court (Section 425)25/12/1996OC425
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
SA - Shares agreement11/02/2005SA
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
VAL - Valuation Report11/10/2003VAL
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
RES09 - Confirmation of dissolution27/04/1996RES09
3.8 - Notice of Order to dispose of charged property21/12/19943.8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Annual Return (Welsh language form)08/03/2006363CYM
Re-registration of a company from public to private with a change of name06/08/2004CERT11
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR