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Company Name: ARTESIAN GROVE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03175472

Company Address:

ARTESIAN GROVE MANAGEMENT COMPANY LIMITED
67/69 George Street
LONDON
W1U 8LT


Date:

27/11/2009

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 GROVE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
363a - Annual Return16/08/1993363a
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
363 - Annual Return05/11/1995363
Statement of rights attached to allotted shares18/04/1997128(1)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Prospectus03/08/2004PROSP
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of resignation of directors or secretaries28/02/2000288b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
AAMD - Amended Accounts16/02/1999AAMD
395 - Particulars of a mortgage or charge11/05/1998395
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
Allotment of securities13/10/1993RES10
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
652C - Withdrawal of application for striking off24/11/1995652C
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
363a - Annual Return04/09/1998363a
RES09 - Confirmation of dissolution16/07/1995RES09
OC425 - Order of Court (Section 425)01/10/1993OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Vary share rights/names - extraordinary resolution18/02/2003ERES12
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
2.20 - Notice of variation of Administration Order22/04/20032.20
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Decrease in nominal capital - special resolution03/12/2006SRESO5
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
WRES13 - Other resolution - written resolution03/03/2005WRES13
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1