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Company Name: ARTEVENTS LIMITED

Company Type:

Limited Company

Company No:

05290815

Company Address:

ARTEVENTS LIMITED
107 Mayola Road
LONDON
E5 0RG


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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ARTEVENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
287 - Change in situation or address of Registered Office25/07/1993287
2.20 - Notice of variation of Administration Order22/04/20032.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Notice to Official Receiver of winding-up order01/06/19944.13
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
WRES13 - Other resolution - written resolution24/01/1996WRES13
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Capital/bonus issue09/02/2003RES14
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
2.6 - Notice of Administration Order15/08/20062.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
RES02 - esolution to re-register01/05/2004RES02
4.70 - Declaration of Solvency14/12/20034.70
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
F14 - Notice of wind up15/07/2002F14
Return by an oversea company subject to branch registration08/12/1996BR3
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
694(4)(b) - Statement of name13/04/1998694(4)(b)
362 - Notice of place where an oversea branch register is kept21/04/1997362
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Return by a company purchasing its own shares23/06/1994169
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Reduction of issued capital - written resolution07/05/1997WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of winding up order10/06/20004.2(SC)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
325 - Location of register of directors' interests in shares etc11/06/1994325
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
395 - Particulars of a mortgage or charge15/07/1995395
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Statement of rights attached to allotted shares06/08/2005128(1)