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Company Name: ARTESIAN HOMES LTD

Company Type:

Limited Company

Company No:

05552885

Company Address:

ARTESIAN HOMES LTD
70 Conduit Street
LONDON
W1S 2GF


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARTESIAN HOMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
RES16 - Redemption of shares23/11/2006RES16
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
AUDR - Auditor's report01/06/2004AUDR
AUDS - Auditor's statement11/08/2000AUDS
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of constitution of liquidation committee27/11/20014.48
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
RES14 - Capital/bonus issue26/02/2002RES14
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
3.7 - Notice of Administrative Receiver's death01/12/19973.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Disapplication of pre-emption rights30/11/1997RES11
Reduction of issued capital09/06/2000RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
325 - Location of register of directors' interests in shares etc01/07/1998325
AUDS - Auditor's statement06/09/1996AUDS
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Orders to rescind, defer or stay21/04/2004COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
VAL - Valuation Report03/12/1993VAL
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Application by a limited company to be re-registered as unlimited20/10/200549(1)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Early dissolution request23/05/1994L64.01
MA - Memorandum and Articles27/04/1996MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
EEIG2 - Statement of name01/11/1996EEIG2
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Exempt from appointment of auditor27/03/1999RES03
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
287 - Change in situation or address of Registered Office18/11/2006287
Notice of result of meeting of creditors21/10/19952.23
AAMD - Amended Accounts02/03/1998AAMD
RELREC - Official Receiver's release09/06/1993RELREC
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
CLOSE - Scheme of Arrangement25/06/1994CLOSE
First Directors and secretary and intended situation of Registered Office14/01/200410
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of result of meeting of creditors16/09/19972.23
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Order of Court24/12/2004OC
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
New Incorporation documents04/01/2003NEWINC
Allotment of securities - special resolution03/06/1993SRES10