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Company Name: ARTESSO CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05727652

Company Address:

ARTESSO CONTRACTS LIMITED
364A Richmond Road
TWICKENHAM
TW1 2DX


Date:

09/11/2009

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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ARTESSO CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return12/04/1997363x
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
EEIG2 - Statement of name29/05/2002EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Bona Vacantia disclaimer05/12/1993BONA
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Notice of discharge of administration order14/02/19942.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
RES03 - Exempt from appointment of auditor28/12/2001RES03
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Notice of appointment of Liquidator10/01/20044.9(SC)
2.20 - Notice of variation of Administration Order20/03/20042.20
Elective resolution23/01/1997ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
6 - Cancellation of alteration to the objects of a company01/04/20006
2.2(scot) - Notice of administration order17/12/19962.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
AUDS - Auditor's statement08/09/1995AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
325 - Location of register of directors' interests in shares etc21/09/2000325
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
386 - Notice of passing of resolution removing an auditor15/11/2003386
53 - Application by a public company for re-registration as a private company06/12/199353
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Increase in nominal capital - special resolution01/10/2005SRESO4
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of dismissal of petition for administration order22/05/19992.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of striking-off action suspended25/03/2005DISS6
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
652C - Withdrawal of application for striking off04/10/2004652C
363a - Annual Return08/06/2005363a
2.6 - Notice of Administration Order09/06/20062.6
Declaration of Solvency10/09/20044.70
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)