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Company Name: ARTESIAN FINANCE PLC

Company Type:

Public Limited Company

Company No:

04369065

Company Address:

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


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 FINANCE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request10/09/2004L64.01
363 - Annual Return21/10/1995363
2.20 - Notice of variation of Administration Order27/06/19972.20
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
652C - Withdrawal of application for striking off27/06/2001652C
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Notice of winding up order15/02/20044.2(SC)
Register of members09/10/2005353
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
363 - Annual Return24/04/1998363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Report of meeting approving voluntary arrangement25/07/20031.1
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
RESO5 - Decrease in nominal capital06/09/2005RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Redemption of shares - extraordinary resolution23/10/2001ERES16
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
RES10 - Allotment of securities28/12/2001RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
363x - Annual Return24/06/1999363x
Change in situation or address of Registered Office03/05/1999287
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Written elective resolution06/08/1998(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
RES02 - esolution to re-register01/05/2004RES02
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Notice of variation of Administration Order16/04/19982.20
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Resolution to re-register - special resolution18/04/1996SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Location of directors' service contracts09/11/2002318
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
4.20 - Statement of company's affairs05/03/20004.20
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Order of Court24/12/2004OC
362 - Notice of place where an oversea branch register is kept03/09/2003362
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
363x - Annual Return04/07/1995363x
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
AAMD - Amended Accounts15/06/2005AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Notice of Administration Order22/06/20002.6
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Declaration of solvency12/07/20024.25(SC)