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Company Name: ARTESIAN FINANCE III PLC

Company Type:

Public Limited Company

Company No:

05623796

Company Address:

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


Date:

29/11/2009

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 III PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Early dissolution request04/11/1996L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
RES13 - Other resolution08/08/2003RES13
Redemption of shares - ordinary resolution21/03/1995ORES16
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Notice of appointment of Liquidator19/10/19954.9(SC)
225 - Change of Accounting Referenc23/04/2001225
Balance sheet01/08/2000BS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
CERTNM - Change of name certificate14/02/2005CERTNM
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
53 - Application by a public company for re-registration as a private company23/10/200053
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
RESO4 - Increase in nominal capital27/07/2002RESO4
Order to wind up22/12/1998COCOMP
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Resolution to re-register - extraordinary resolution20/01/2000ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Vary share rights/names - written resolution11/06/1996WRES12
Allotment of securities25/03/2003RES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
3.4 - Certificate of constitution of creditors19/08/20003.4
353 - Register of members21/11/2003353
Register of Charges09/03/2000401
CLOSE - Scheme of Arrangement05/05/1995CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
363b - Annual Return15/10/2006363b
AA - Annual Accounts20/05/2000AA
Auditor's letter of resignation25/04/2001AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Notice of discharge of administration order11/09/19982.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Registration as Friendly Society24/08/2002CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Other resolution21/12/2000RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Valuation Report07/06/2000VAL
Notice of death of Liquidator17/08/20044.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
12 - Declaration on application for registration18/05/200312
Return of alteration in the charter13/08/1994692(1)(a)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
225 - Change of Accounting Referenc14/07/2002225
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33