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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:

09/11/2009

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
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
363b - Annual Return25/09/1996363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Application by an unlimited company to be re-registered as limited24/09/199351
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
COCOMP - Order to wind up03/12/1993COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
OC138 - Order of Court (Section 138)17/02/2003OC138
Other resolution - extraordinary resolution02/04/1994ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Purchase own shares - special resolution09/05/1996SRES08
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
405(1) - Notice of appointment of Receiver24/05/2002405(1)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Annual Return22/04/2000363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
RES12 - Vary share rights/names23/10/1996RES12
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
652C - Withdrawal of application for striking off22/08/1996652C
F14 - Notice of wind up11/02/2003F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
PROSP - Prospectus27/02/1996PROSP
Application by a private company for re-registration as a public company26/12/200543(3)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Application by a limited company to be re-registered as unlimited05/08/199549(1)
12 - Declaration on application for registration18/05/200312
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
MISC - Miscellaneous document07/04/1998MISC
53 - Application by a public company for re-registration as a private company31/10/200653
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Location of register of directors' interests in shares etc04/07/1999325
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
WRES13 - Other resolution - written resolution03/03/2005WRES13
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
386 - Notice of passing of resolution removing an auditor26/06/1999386
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
RES13 - Other resolution31/03/2004RES13
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
AAMD - Amended Accounts15/06/2005AAMD
Capital/bonus issue23/09/2004RES14
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
2.20 - Notice of variation of Administration Order28/10/20062.20
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
L64.06 - Directions to defer dissolution20/12/1997L64.06
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
2.19 - Notice of discharge of Administration Order03/12/19952.19