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Company Name: ARTESIAN FINANCE II PLC

Company Type:

Public Limited Company

Company No:

04677985

Company Address:

ARTESIAN FINANCE II PLC
Phoenix House
18 King William Street
LONDON
EC4N 7HE


Date:

23/11/2009

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 FINANCE II PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
VAL - Valuation Report25/09/1995VAL
Directions to defer dissolution08/12/2001L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Annual Return29/04/2001363x
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Annual Return09/05/2005363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of constitution of liquidation committee21/12/20054.48
Notice of documents and particulars required to be filed21/09/1999EEIG4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Annual Return (Welsh language form)14/12/2004363CYM
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
123 - Notice of increase in nominal capital09/03/2006123
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Confirmation of dissolution28/10/2003RES09
VAL - Valuation Report30/04/2003VAL
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Exempt from appointment of auditor25/09/2006RES03
169 - Return by a company purchasing its own25/01/2000169
405(1) - Notice of appointment of Receiver03/12/1995405(1)
AAMD - Amended Accounts19/10/2002AAMD
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
2.21 - Statement of Administrator's proposals03/09/20042.21
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Notice of intention to carry on business as an investment company03/03/2001266(1)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
386 - Notice of passing of resolution removing an auditor20/09/2005386
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Statement of rights attached to allotted shares12/09/2004128(1)
363a - Annual Return25/09/1994363a
SA - Shares agreement11/02/2005SA
PROSP - Prospectus04/11/2006PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
6 - Cancellation of alteration to the objects of a company08/06/19936
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
3.7 - Notice of Administrative Receiver's death22/01/20013.7
CLOSE - Scheme of Arrangement20/11/2002CLOSE
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Declaration of Solvency25/09/19954.70
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
RES07 - Financial assistance in shares acquisition09/04/2003RES07
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
395 - Particulars of a mortgage or charge26/09/2000395
Notice of variation of administration order10/08/19982.12(scot)