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Company Name: ARTESYN UK LIMITED

Company Type:

Limited Company

Company No:

02261961

Company Address:

ARTESYN UK LIMITED
The Old Grammar School
13 Moorgate Road
ROTHERHAM
S60 2EN


Date:

03/12/2009

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

Email Address:
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ARTESYN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
288a - Notice of appointment of directors or secretaries01/05/2000288a
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
397a -20/09/1993397a
Certificate of release of Liquidator08/02/20054.14(SC)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
MA - Memorandum and Articles14/01/2006MA
Location of directors' service contracts27/02/2001318
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice of variation of administration order11/05/20062.12(scot)
RES12 - Vary share rights/names13/10/2001RES12
RES10 - Allotment of securities06/06/1993RES10
Change of accounting reference date (Welsh form)10/11/2002225CYM
Allotment of securities - extraordinary resolution15/06/2000ERES10
2.7 - Administration Order17/01/20032.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Return delivered for registration of a branch of an oversea company09/03/1999BR1
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
RES02 - esolution to re-register04/02/1997RES02
PROSP - Prospectus06/04/2000PROSP
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Location of register of directors' interests in shares etc04/11/1994325
Declaration on application for registration (Welsh language form).22/12/200412CYM
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Resolution to re-register - written resolution13/01/1999WRES02
Written elective resolution11/10/2005(W)ELRES
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice to Official Receiver of winding-up order04/06/20064.13
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
RES03 - Exempt from appointment of auditor10/03/2003RES03
395 - Particulars of a mortgage or charge15/11/2001395
3.8 - Notice of Order to dispose of charged property16/11/19943.8
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
6 - Cancellation of alteration to the objects of a company30/03/19956
Disapplication of pre-emption rights22/11/2004RES11
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
363a - Annual Return05/12/2006363a
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Court Order for notice of wind up24/04/1995CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Order of Court - dissolution void26/12/2002OC-DV
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
363s - Annual Return28/06/2005363s
652A - Application for striking off05/07/2006652A
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Re-registration of a company from unlimited to limited21/12/1994CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
RELREC - Official Receiver's release09/09/2003RELREC