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Company Name: ARTESIAN SELECT PLC

Company Type:

Public Limited Company

Company No:

02760521

Company Address:

ARTESIAN SELECT PLC
40 Queen Anne Street
LONDON
W1G 9EL


Date:

10/11/2009

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 SELECT PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
SRES15 - Change of Name Special Resolution26/08/1996SRES15
DISS40 - Notice of striking-off action disc03/07/2003DISS40
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Vary share rights/names - written resolution02/04/1998WRES12
Exempt from appointment of auditor17/07/1993RES03
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Statement of company's affairs31/12/20044.20
ELRES - Elective resolution05/06/2002ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
363a - Annual Return24/07/1994363a
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Redemption of shares - special resolution31/05/1998SRES16
Notice of variation of administration order23/08/19992.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
PROSP - Prospectus08/07/1994PROSP
EEIG1 - Statement of name19/12/1995EEIG1
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
MA - Memorandum and Articles15/02/2003MA
AUD - Auditor's letter of resignation09/04/1999AUD
RESO4 - Increase in nominal capital04/01/1995RESO4
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
L64.04 - Directions to defer dissolution17/02/2002L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Other resolution - written resolution03/04/1999WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Declaration of solvency19/09/20004.25(SC)
Notice of receiver's death20/11/19953.3(scot)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
694(4)(a) - Statement of name11/01/2000694(4)(a)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
CLOSE - Scheme of Arrangement25/06/1994CLOSE
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
363a - Annual Return08/03/2006363a
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Release of Official Receiver21/05/2003L64.07HC
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
362 - Notice of place where an oversea branch register is kept21/04/1997362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Statement of Administrator's proposals27/09/20052.21