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Company Name: ARTESIAN DEVELOPMENTS IV PLC

Company Type:

Public Limited Company

Company No:

03300864

Company Address:

ARTESIAN DEVELOPMENTS IV 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 IV PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of striking-off action discontinued21/08/2004DISS40
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Statement of name27/04/1998694(4)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Notice of Order to dispose of charged property27/07/19953.8
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Increase in nominal capital - written resolution23/06/2005WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
3.10 - Administrative Receiver's report26/06/19963.10
Notice of increase in nominal capital22/04/2003123
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
AA - Annual Accounts20/09/2000AA
363s - Annual Return10/09/1997363s
Auditor's report18/03/1998AUDR
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
4.70 - Declaration of Solvency29/10/19964.70
F14 - Notice of wind up20/12/1999F14
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
RES03 - Exempt from appointment of auditor01/10/1994RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Exempt from appointment of auditor - special resolution28/10/1995SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
363a - Annual Return07/11/2001363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a