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Company Name: ARTESIAN PERFORMER II PLC

Company Type:

Public Limited Company

Company No:

02651952

Company Address:

ARTESIAN PERFORMER II PLC
40 Queen Anne Street
LONDON
W1G 8EL


Date:

09/11/2009

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 PERFORMER II PLC



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 15/3/198828/12/2001PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Annual Return09/01/1994363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
694(4)(a) - Statement of name12/08/1997694(4)(a)
BS - Balance sheet26/02/2006BS
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
MA - Memorandum and Articles22/11/1998MA
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of striking-off action discontinued13/10/1999DISS40
Order of Court (Section 138)30/04/1994OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
BUSADDCH - Business address changed04/03/2000BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
OC - Order of Court29/11/2001OC
PROSP - Prospectus28/10/1999PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
395 - Particulars of a mortgage or charge22/12/2005395
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of appointment of Receiver03/07/1998405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.48 - Notice of constitution of liquidation committee13/02/19974.48
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Purchase own shares - written resolution30/05/1994WRES08
L64.04 - Directions to defer dissolution19/12/1995L64.04
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Allotment of securities - ordinary resolution13/12/1998ORES10
Reduction of issued capital - written resolution12/12/1993WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Early dissolution request27/07/1995L64.01HC
First Directors and secretary and intended situation of Registered Office16/04/200410
L64.06 - Directions to defer dissolution16/11/2002L64.06
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
363 - Annual Return12/06/2006363
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
AUDR - Auditor's report15/07/1999AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
DO1 - Notice of disqualification of an indi11/06/1993DO1
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Statement of name12/03/2000EEIG2
Increase in nominal capital28/03/2004RESO4
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Return of final meeting in a voluntary winding up21/04/20034.26(SC)