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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:

09/11/2009

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
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
287 - Change in situation or address of Registered Office06/05/1999287
CERTNM - Change of name certificate10/08/2005CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
First Directors and secretary and intended situation of Registered Office26/07/199510
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of winding up order12/08/19964.2(SC)
EEIG2 - Statement of name29/08/2004EEIG2
Other resolution - written resolution03/03/2005WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of discharge of administration order09/05/19932.4(scot)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
3.4 - Certificate of constitution of creditors04/02/20033.4
Order of Court for re-registration to private company17/06/1993OC-PRI
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Written elective resolution17/06/1993(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
OC425 - Order of Court (Section 425)20/10/1999OC425
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Purchase own shares - special resolution09/05/1996SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of place where an oversea branch register is kept18/11/1996362
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Notice of statement of administrator's proposals03/06/20012.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Auditor's letter of resignation26/06/1993AUD
AAMD - Amended Accounts19/10/2002AAMD
COCOMP - Order to wind up15/01/1999COCOMP
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
MISC - Miscellaneous document18/05/1998MISC
F14 - Notice of wind up20/12/1999F14
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
4.43 - Notice of final meeting of creditors21/07/20064.43
WRES13 - Other resolution - written resolution03/03/2005WRES13
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice of resignation of directors or secretaries17/06/1993288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)