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Company Name: ARTESIAN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05667880

Company Address:

ARTESIAN SOLUTIONS LIMITED
T-Wing Suite 203
Crowthorne Enterprise Centre
Old Wokingham Road
CROWTHORNE
RG45 6AW


Date:

26/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor20/06/2002386
Notice of Receiver's report20/02/20043.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Particulars of an issue of secured debentures in a series23/01/1996397a
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
DO1 - Notice of disqualification of an indi09/08/1997DO1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
1.1 - Report of meeting approving voluntary arran10/08/20001.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
AUD - Auditor's letter of resignation18/01/1997AUD
Change of Accounting Reference Date16/08/2002225
694(4)(b) - Statement of name20/09/1993694(4)(b)
Reduction of issued capital - written resolution28/03/1995WRES06
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Application by a public company for re-registration as a private company22/11/199653
ELRES - Elective resolution23/06/1999ELRES
RES13 - Other resolution26/10/2006RES13
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Location of register of directors' interests in shares etc30/10/1996325
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Change of name certificate14/01/1994CERTNM
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Location of directors' service contracts02/01/2005318
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Return of alteration in the charter24/04/2004692(1)(a)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Declaration of solvency18/08/20004.25(SC)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of closure of a branch of an oversea company09/04/2002695A(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
1.1 - Report of meeting approving voluntary arran15/06/19961.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of winding up order21/03/19984.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
225 - Change of Accounting Referenc02/10/1999225
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Return of final meeting in members' voluntary winding-up07/05/20024.71
225 - Change of Accounting Referenc07/09/1998225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
L64.01HC - Early dissolution request26/03/2000L64.01HC
AAMD - Amended Accounts30/11/1994AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
OC425 - Order of Court (Section 425)21/02/1999OC425
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
RES14 - Capital/bonus issue19/02/2002RES14
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Other resolution25/08/1994RES13