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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:

10/11/2009

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

Email Address:
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ARTESSO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Return delivered for registration of a branch of an oversea company30/06/1999BR1
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Re-registration of a company from public to private with a change of name05/01/1999CERT11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
397a -17/04/2002397a
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Notice of resignation of Liquidator14/04/20024.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
123 - Notice of increase in nominal capital12/12/1999123
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
6 - Cancellation of alteration to the objects of a company30/03/19956
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
53 - Application by a public company for re-registration as a private company10/04/199653
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Redemption of shares - written resolution07/07/2001WRES16
169 - Return by a company purchasing its own25/04/2004169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
3.10 - Administrative Receiver's report03/02/19963.10
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
225 - Change of Accounting Referenc15/06/2005225
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Notice of increase in nominal capital01/05/1995123
3.8 - Notice of Order to dispose of charged property13/11/20043.8
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Notice of Order to dispose of charged property19/08/20023.8
Notice of discharge of Administration Order23/01/19982.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Return by an oversea company that the company is being wound up27/08/2003703P(1)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
2.2(scot) - Notice of administration order30/04/19972.2(scot)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
PROSP - Prospectus27/12/2002PROSP
Resolution to re-register - special resolution19/07/1996SRES02
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
L64.04 - Directions to defer dissolution29/11/1996L64.04
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
SRES15 - Change of Name Special Resolution15/03/1995SRES15