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Company Name: ARTESIAN PERFORMER PLC

Company Type:

Public Limited Company

Company No:

02651955

Company Address:

ARTESIAN PERFORMER PLC
40 Queen Anne Street
LONDON
W1G 9EL


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 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
2.21 - Statement of Administrator's proposals16/04/19972.21
397a -02/01/2005397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Notice of statement of administrator's proposals03/06/20012.7(scot)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Capital/bonus issue31/08/2003RES14
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
RES12 - Vary share rights/names03/11/2006RES12
Notice of change of directors or secretaries or in their particulars29/06/2004288c
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Bona Vacantia disclaimer29/10/1998BONA
Notice of appointment of Receiver20/04/2004405(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
BUSADDCH - Business address changed29/11/2006BUSADDCH
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Return by a company purchasing its own shares20/08/2004169
Change of accounting reference date (Welsh form)10/02/2000225CYM
3.7 - Notice of Administrative Receiver's death06/09/20053.7
COAD - Instrument issued under Section 244(5)08/02/1998COAD
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of death of Voluntary Liquidator22/03/19954.44
Annual Return24/12/2000363a
DISS40 - Notice of striking-off action disc31/07/2004DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
L64.06 - Directions to defer dissolution17/05/2001L64.06
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Liquidator's statement of receipts and payments31/03/19954.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
386 - Notice of passing of resolution removing an auditor10/12/2003386
4.20 - Statement of company's affairs01/03/19994.20
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Order of Court (Section 138)19/01/2000OC138
288b - Notice of resignation of directors or secretaries14/05/2000288b
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
363 - Annual Return27/07/1996363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
1.4 - Notice of completion of voluntary arrang07/04/20001.4
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
2.20 - Notice of variation of Administration Order04/07/19972.20
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
53 - Application by a public company for re-registration as a private company29/11/200353
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
3.4 - Certificate of constitution of creditors26/09/19933.4
51 - Application by an unlimited company to be re-registered as limited23/03/200551
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
363s - Annual Return26/12/1996363s
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
OC138 - Order of Court (Section 138)28/03/1999OC138