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Company Name: ARTESNO TRADE LLP

Company Type:

Limited Company

Company No:

OC324196

Company Address:

ARTESNO TRADE LLP
Cornwall Buildings
45-51 Newhall Street
Office
BIRMINGHAM
B3 3QR


Date:

26/11/2009

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

Email Address:
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ARTESNO TRADE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name27/04/1998694(4)(b)
RES03 - Exempt from appointment of auditor21/08/2001RES03
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Statement of name06/06/1995694(4)(a)
Purchase own shares - extraordinary resolution27/05/1994ERES08
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
AA - Annual Accounts08/08/1994AA
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
L64.01HC - Early dissolution request24/02/2004L64.01HC
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Allotment of securities08/01/1995RES10
COCOMP - Order to wind up18/09/1998COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Order or revocation or suspension of voluntary arrangement30/09/20061.2
MA - Memorandum and Articles26/08/1995MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
AAMD - Amended Accounts15/04/1999AAMD
2.19 - Notice of discharge of Administration Order03/12/19952.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
2.2(scot) - Notice of administration order02/03/19972.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Statement of name26/01/2002694(4)(b)
652A - Application for striking off03/06/1997652A
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Allotment of securities - written resolution31/01/1995WRES10
Auditor's report14/09/1999AUDR
Notice of wind up25/12/2005F14
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
4.43 - Notice of final meeting of creditors14/07/19974.43
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
1.4 - Notice of completion of voluntary arrang24/08/19981.4
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Allotment of securities13/03/1994RES10
AUD - Auditor's letter of resignation13/01/2003AUD
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
VAL - Valuation Report16/12/2001VAL
MISC - Miscellaneous document24/11/1997MISC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Elective resolution27/12/2005ELRES
Statement of name18/06/1994694(4)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Notice of manager's particulars04/02/2003EEIG3
405(1) - Notice of appointment of Receiver24/05/2002405(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
123 - Notice of increase in nominal capital25/06/2000123
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
1.1 - Report of meeting approving voluntary arran10/08/20001.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
2.7 - Administration Order17/01/20032.7
Confirmation of dissolution - written resolution25/02/2000WRES09
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
2.19 - Notice of discharge of Administration Order05/12/20062.19
2.20 - Notice of variation of Administration Order18/12/19962.20
363s - Annual Return11/04/2000363s
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice of increase in nominal capital01/05/1995123