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Company Name: ARTESSO LIMITED

Company Type:

Limited Company

Company No:

05729552

Company Address:

ARTESSO LIMITED
20 Balmuir Gardens
LONDON
SW15 6NG


Date:

02/12/2009

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

Email Address:
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ARTESSO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution07/01/2006ELRES
2.20 - Notice of variation of Administration Order19/05/20062.20
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Elective resolution09/06/2005ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Re-registration of a company from unlimited to PLC22/03/2005CERT6
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
L64.01 - Early dissolution request20/07/1999L64.01
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
Redemption of shares - written resolution06/04/1996WRES16
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Release of Official Receiver06/11/1993L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
4.20 - Statement of company's affairs20/07/19994.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Orders to rescind, defer or stay23/10/2003COLIQ
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
RES16 - Redemption of shares09/06/1996RES16
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Court Order for notice of wind up07/04/1998CO4.2S
AA - Annual Accounts02/05/2000AA
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
EEIG6 - Statement of name14/11/2005EEIG6
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice of discharge of Administration Order13/12/20012.19
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
RES06 - Reduction of issued capital24/03/1995RES06
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
F14 - Notice of wind up14/08/1998F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
OCREREG - Order of Court for re-registration04/05/1997OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
RESO4 - Increase in nominal capital05/06/1995RESO4
Other resolution05/11/1997RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Redemption of shares01/05/1996RES16
Decrease in nominal capital - special resolution04/02/1995SRESO5
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
DO1 - Notice of disqualification of an indi02/08/2001DO1
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Bona Vacantia disclaimer06/02/1998BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
287 - Change in situation or address of Registered Office11/07/2003287
652A - Application for striking off29/08/2001652A
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
DISS40 - Notice of striking-off action disc31/03/1994DISS40
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
WRES13 - Other resolution - written resolution23/03/1996WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14