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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:

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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ARTESIAN DEVELOPMENTS II PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited24/08/1994CERT1
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Mortgage Register30/11/2001ZMORT REG
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of final meeting of creditors18/09/19964.43
Early dissolution request23/05/1994L64.01
363 - Annual Return01/01/1994363
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Annual Return (Welsh language form)23/04/2004363CYM
Decrease in nominal capital19/04/1995RESO5
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice to Official Receiver of winding-up order05/10/20034.13
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of place where an oversea branch register is kept12/12/1996362
Notice of discharge of Administration Order14/01/20002.19
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
PROSP - Prospectus27/12/2002PROSP
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
COCOMP - Order to wind up27/04/1993COCOMP
2.23 - Notice of result of meeting of creditors20/12/19972.23
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
BUSADDCH - Business address changed26/04/1994BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Redemption of shares - special resolution07/11/1995SRES16
Increase in nominal capital - written resolution23/06/2005WRESO4
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of appointment of Receiver20/08/2002405(1)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
2.7 - Administration Order17/04/19992.7
Annual Accounts08/12/1998AA
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
NEWINC - New Incorporation documents21/01/2006NEWINC
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
AA - Annual Accounts19/11/1995AA
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Annual Accounts01/07/2006AA
BS - Balance sheet30/09/2004BS
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
363a - Annual Return07/06/1999363a
Allotment of securities - written resolution28/03/2004WRES10
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of Order to deal with charged property19/11/20042.18
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
L64.07 - Release of Official Receiver20/09/2000L64.07
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5