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Company Name: ARTEVEA DIGITAL LIMITED

Company Type:

Limited Company

Company No:

04374089

Company Address:

ARTEVEA DIGITAL LIMITED
1 Clifton Court
CAMBRIDGE
CB1 7BN


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on artevea digital limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on artevea digital limited, please click on the link below:

ARTEVEA DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors11/12/19973.4
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
AAMD - Amended Accounts13/05/2002AAMD
SRES13 - Other resolution - special resolution11/05/1995SRES13
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Capital/bonus issue - written resolution15/05/2003WRES14
395 - Particulars of a mortgage or charge29/03/1999395
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.20 - Statement of company's affairs15/12/20034.20
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
COCOMP - Order to wind up27/08/2002COCOMP
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Redemption of shares - extraordinary resolution02/12/1994ERES16
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Redemption of shares - written resolution30/11/2004WRES16
363b - Annual Return23/01/1998363b
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
288b - Notice of resignation of directors or secretaries04/07/2001288b
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
RES11 - Disapplication of pre-emption rights03/12/1999RES11
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
RELREC - Official Receiver's release12/11/2006RELREC
Resolution to re-register25/06/1993RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
2.21 - Statement of Administrator's proposals01/10/19972.21
Re-registration of a company from limited to unlimited11/10/1993CERT3
12 - Declaration on application for registration22/04/199812
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Notice of appointment of a Receiver by the Court24/08/19972(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
RES12 - Vary share rights/names13/10/2001RES12
BUSADDCH - Business address changed14/03/1995BUSADDCH
Notice of variation of administration order23/08/19992.12(scot)
6 - Cancellation of alteration to the objects of a company02/07/20066
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Cancellation of alteration to the objects of a company08/10/19976
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Change in situation or address of Registered Office06/11/1993287
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Resolution to re-register - ordinary resolution23/02/2005ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Business address changed09/07/1995BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
MA - Memorandum and Articles15/05/1993MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
VAL - Valuation Report15/11/1997VAL
Notice of disqualification order against a body corporate12/02/1998DO2
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Statement of company's affairs17/02/20054.20
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Members' assent to company being re-registered as unlimited02/03/199849(8)a