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Company Name: ARTESIAN ETI LIMITED

Company Type:

Limited Company

Company No:

04582042

Company Address:

ARTESIAN ETI LIMITED
1 - 4 London Road
SPALDING
PE11 2TA


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 ETI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
AA - Annual Accounts04/05/2001AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Annual Accounts27/12/1997AA
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Location of register of directors' interests in shares etc21/06/2004325
Notice of striking-off action discontinued19/02/2005DISS40
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of increase in nominal capital21/05/2004123
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice of passing of resolution removing an auditor13/04/2004386
Administrative Receiver's report22/07/20003.10
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
SRES15 - Change of Name Special Resolution15/03/1995SRES15
DO1 - Notice of disqualification of an indi05/06/2005DO1
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Notice of death of Liquidator23/05/20064.18(SC)
Application for striking off09/01/1998652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Other resolution - ordinary resolution26/06/1993ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
RES08 - Purchase own shares17/05/1997RES08
Early dissolution request07/10/1993L64.01HC
4.43 - Notice of final meeting of creditors11/11/20004.43
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Redemption of shares - ordinary resolution05/03/1996ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
652A - Application for striking off25/01/2004652A
Auditor's report18/03/1998AUDR
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Purchase own shares - special resolution16/05/1998SRES08
397a -05/10/2002397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
123 - Notice of increase in nominal capital02/09/2005123
First Directors and secretary and intended situation of Registered Office18/05/200410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Notice of final meeting of creditors02/08/20034.17(SC)
BUSADDCH - Business address changed10/09/2006BUSADDCH
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Certificate of constitution of creditors15/11/20013.4
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
SRES13 - Other resolution - special resolution20/06/1999SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
288b - Notice of resignation of directors or secretaries09/08/1996288b
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.43 - Notice of final meeting of creditors27/04/20044.43