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Company Name: ARTESIS LLP

Company Type:

Limited Company

Company No:

OC322814

Company Address:

ARTESIS LLP
St John's Innovation Centre
Cowley Road
CAMBRIDGE
CB4 0WS


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ARTESIS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
12 - Declaration on application for registration17/12/200112
Redemption of shares - written resolution30/11/2004WRES16
RELREC - Official Receiver's release24/10/1999RELREC
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Bona Vacantia disclaimer20/10/1999BONA
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Reduction of issued capital - ordinary resolution09/05/2000ORES06
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
RES02 - esolution to re-register19/11/2004RES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Particulars of a mortgage or charge27/04/1999395
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Administrative Receiver's report14/07/20003.10
Notice to Official Receiver of winding-up order08/08/20044.13
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Redemption of shares04/05/1997RES16
Order of Court (Section 138)15/02/2000OC138
NEWINC - New Incorporation documents13/10/2000NEWINC
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Annual Return16/10/2003363s
169 - Return by a company purchasing its own25/04/2004169
Capital/bonus issue - special resolution06/01/2001SRES14
3.8 - Notice of Order to dispose of charged property07/05/19993.8
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Order of Court for re-registration to private company12/09/2001OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
BUSADDCH - Business address changed14/03/1995BUSADDCH
Certificate that creditors have been paid in full12/12/19934.51
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Decrease in nominal capital19/04/1999RESO5
COCOMP - Order to wind up24/06/2001COCOMP
Notice of Order to deal with charged property19/11/20042.18
Resolution to re-register26/07/1993RES02
VAL - Valuation Report05/05/2005VAL
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of death of Liquidator04/06/19944.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Return by an oversea company subject to branch registration29/09/1998BR3
L64.01HC - Early dissolution request15/06/2006L64.01HC
OCREREG - Order of Court for re-registration20/09/1994OCREREG
F14 - Notice of wind up09/02/2005F14
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Statement of name19/04/2005694(4)(a)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
RESO5 - Decrease in nominal capital21/03/1997RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
AA - Annual Accounts03/11/1994AA
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
318 - Location of directors' service con25/12/1999318
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190