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Company Name: ARTESIAN HEATING LIMITED

Company Type:

Limited Company

Company No:

03106915

Company Address:

ARTESIAN HEATING LIMITED
Laurence Chandler Associates
C/O 35 Victoria Road
SURBITON
KT6 4JT


Date:

26/11/2009

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 HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
225 - Change of Accounting Referenc09/08/2006225
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
AA - Annual Accounts21/11/1993AA
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
OC138 - Order of Court (Section 138)24/08/1996OC138
Allotment of securities - ordinary resolution25/06/2004ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice of petition for administration order11/04/19942.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
2.21 - Statement of Administrator's proposals10/03/20062.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Certificate of specific penalty08/08/2003SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
694(4)(b) - Statement of name27/06/2004694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Redemption of shares - written resolution24/10/1995WRES16
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Other resolution - special resolution03/02/1997SRES13
Notice of result of meeting of creditors14/08/20052.8(scot)
Redemption of shares - ordinary resolution21/09/2002ORES16
Resolution to re-register - ordinary resolution23/02/2005ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Statement of Administrator's proposals28/07/19962.21
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
363b - Annual Return12/12/2000363b
Notice of variation of administration order22/11/20052.12(scot)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
WRES13 - Other resolution - written resolution10/04/1998WRES13
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Order of Court30/04/1996OC
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
363 - Annual Return10/07/1993363
Statement of name30/09/2001694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
53 - Application by a public company for re-registration as a private company29/06/200053
Re-registration of a company from unlimited to PLC22/09/1993CERT6
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
L64.01HC - Early dissolution request07/08/2005L64.01HC
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)