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Company Name: ARTESIAN DEVELOPMENTS III PLC

Company Type:

Public Limited Company

Company No:

03300825

Company Address:

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


Date:

22/11/2009

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 III PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Capital/bonus issue - special resolution25/12/2004SRES14
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Order of Court22/03/1998OC
Reduction of issued capital04/11/2004RES06
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Administration Order23/05/20022.7
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
New Incorporation documents20/04/2003NEWINC
363b - Annual Return25/09/2005363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
RESO4 - Increase in nominal capital03/03/1996RESO4
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of constitution of liquidation committee21/12/20054.48
Vary share rights/names - special resolution22/12/1995SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
PROSP - Prospectus04/12/1996PROSP
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
RES03 - Exempt from appointment of auditor06/12/2001RES03
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Statement of Administrator's proposals03/06/20042.21
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Other resolution - extraordinary resolution27/04/2006ERES13
Balance sheet02/10/1999BS
Notice of vacation of office by Liquidator18/08/20064.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Location of register of directors' interests in shares etc21/06/2004325
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
BUSADDCH - Business address changed21/06/2001BUSADDCH
AUDR - Auditor's report21/11/2000AUDR
RES13 - Other resolution21/02/2006RES13
169 - Return by a company purchasing its own12/12/2000169
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Decrease in nominal capital24/08/1998RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice of manager's particulars06/05/1999EEIG3
318 - Location of directors' service con13/01/2005318
318 - Location of directors' service con01/12/2004318
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
EEIG6 - Statement of name17/04/2003EEIG6
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Reduction of issued capital - written resolution20/07/1996WRES06
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
Registration as Friendly Society02/06/1998CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Redemption of shares - ordinary resolution21/09/2002ORES16
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Notice of order to deal with secured property06/03/20042.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)