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Company Name: ARTESIUM ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04763214

Company Address:

ARTESIUM ASSOCIATES LIMITED
Arlington Square Downshire Way
BRACKNELL
RG12 1WA


Date:

28/11/2009

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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ARTESIUM ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
BUSADDCH - Business address changed09/02/2004BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
3.10 - Administrative Receiver's report05/10/20043.10
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
BONA - Bona Vacantia disclaimer18/10/2001BONA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
RES10 - Allotment of securities28/12/2001RES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
L64.07 - Release of Official Receiver26/04/2000L64.07
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Notice of petition for administration order30/04/20052.1(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
RES02 - esolution to re-register28/11/2003RES02
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
L64.07 - Release of Official Receiver27/11/2002L64.07
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Release of Official Receiver08/10/2000L64.07HC
Change of Name Special Resolution21/01/2005SRES15
Order of Court24/12/2004OC
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Reduction of issued capital - written resolution12/09/2002WRES06
Statement of name31/05/2003694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
BUSADDCH - Business address changed04/03/2000BUSADDCH
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
RESO4 - Increase in nominal capital23/01/1997RESO4
2.23 - Notice of result of meeting of creditors07/06/19942.23
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Application by a private company for re-registration as a public company15/03/200043(3)
OC - Order of Court17/10/2005OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Redemption of shares - ordinary resolution01/04/1995ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Abstract of receipt and payments in receivership22/10/20053.6
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
395 - Particulars of a mortgage or charge29/03/1999395
Notice of a variation or cessation of a disqualification order16/11/1996DO4
363 - Annual Return17/07/2003363
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Change of Name Special Resolution02/01/1997SRES15
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Declaration on application for registration (Welsh language form).19/04/200012CYM