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Company Name: ARTESTA LTD

Company Type:

Limited Company

Company No:

04891911

Company Address:

ARTESTA LTD
21 Heys Close
ROSSENDALE
BB4 7LW


Date:

22/11/2009

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

Email Address:
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ARTESTA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
325 - Location of register of directors' interests in shares etc06/09/2004325
Shares agreement21/08/1996SA
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
New Incorporation documents20/05/1998NEWINC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
3.10 - Administrative Receiver's report06/07/20013.10
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
DO1 - Notice of disqualification of an indi12/06/2002DO1
Notice of receiver's death03/02/19963.3(scot)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Re-registration of a company from unlimited to limited10/08/1994CERT1
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
363s - Annual Return02/05/2006363s
Notice of statement of administrator's proposals15/10/19962.7(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
RES09 - Confirmation of dissolution01/05/1997RES09
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Financial assistance in shares acquisition16/11/2005RES07
Reduction of issued capital17/12/2001RES06
3.7 - Notice of Administrative Receiver's death20/02/19943.7
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Order of Court (Section 138)06/08/2005OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.43 - Notice of final meeting of creditors07/09/20014.43
MISC - Miscellaneous document21/10/1993MISC
AA - Annual Accounts20/05/2000AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Certificate of specific penalty11/11/1998SPECPEN
RES02 - esolution to re-register26/11/2002RES02
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Statement of Administrator's proposals22/01/19942.21
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
169 - Return by a company purchasing its own10/01/2006169
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Application by an unlimited company to be re-registered as limited27/10/199651
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Re-registration of a company from limited to unlimited09/06/2000CERT3
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
RES02 - esolution to re-register12/09/2005RES02
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Purchase own shares - special resolution04/01/2004SRES08
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Order of Court for re-registration to private company11/06/1999OC-PRI
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Redemption of shares - special resolution04/11/2002SRES16
RES08 - Purchase own shares15/06/2003RES08
L64.07 - Release of Official Receiver12/11/1996L64.07
EEIG1 - Statement of name12/06/2002EEIG1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Allotment of securities - ordinary resolution18/10/1994ORES10