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Company Name: ARTESIAN HOUSE AND BUILDING WORKS LTD

Company Type:

Limited Company

Company No:

05696958

Company Address:

ARTESIAN HOUSE AND BUILDING WORKS LTD
10 Groom Crescent
LONDON
SW18 3JB


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 HOUSE AND BUILDING WORKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Bona Vacantia disclaimer21/01/1997BONA
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Re-registration of a company from private to public07/11/2000CERT5
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
353 - Register of members08/07/1997353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
L64.01HC - Early dissolution request10/09/1999L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Return by an oversea company subject to branch registration19/06/2003BR3
AAMD - Amended Accounts14/02/1996AAMD
Registration as Friendly Society22/06/1996CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
318 - Location of directors' service con06/08/1996318
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Notice of increase in nominal capital22/04/2003123
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Notice of resignation of Liquidator04/05/20024.16(SC)
Decrease in nominal capital - special resolution07/08/1993SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Notice of Administrative Receiver's death24/07/20043.7
288b - Notice of resignation of directors or secretaries03/11/2002288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
RESO4 - Increase in nominal capital14/08/2001RESO4
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Particulars of a mortgage or charge02/09/1996395
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Order of Court24/12/2004OC
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
COCOMP - Order to wind up03/12/1993COCOMP
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
12 - Declaration on application for registration08/05/200612
2.2(scot) - Notice of administration order25/08/19942.2(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
2.23 - Notice of result of meeting of creditors29/09/20002.23
RES11 - Disapplication of pre-emption rights19/11/2000RES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
397a -20/06/1995397a
Auditor's statement30/08/2004AUDS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Redemption of shares - extraordinary resolution24/05/1997ERES16
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
OC425 - Order of Court (Section 425)01/10/1993OC425
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
OC - Order of Court05/08/2006OC
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07