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Company Name: ARTISTIC ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04972659

Company Address:

ARTISTIC ENTERPRISES LIMITED
Pinnacle House 17-25 Hartfield
Road
LONDON
SW19 3SE


Date:

25/11/2009

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

Email Address:
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ARTISTIC ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Vary share rights/names - special resolution13/11/1999SRES12
Other resolution - ordinary resolution10/04/2000ORES13
Business address changed15/08/1994BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Notice of passing of resolution removing an auditor10/03/2000386
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Withdrawal of application for striking off27/01/2002652C
652A - Application for striking off21/07/1995652A
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Directions to defer dissolution16/02/2001L64.04
694(4)(a) - Statement of name03/03/1999694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
PROSP - Prospectus08/07/1994PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
L64.01 - Early dissolution request02/07/1999L64.01
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Resolution to re-register - ordinary resolution25/05/1994ORES02
RES03 - Exempt from appointment of auditor01/09/1998RES03
Notice of order to deal with secured property07/05/19942.11(scot)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
363a - Annual Return24/09/2006363a
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Register of members in non-legible form27/06/1996353a
Notice of completion of voluntary arrangement11/07/19991.4
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
AUDR - Auditor's report22/12/1999AUDR
Notice of Order to dispose of charged property03/11/20043.8
L64.04 - Directions to defer dissolution25/11/1995L64.04
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Notice of administration order13/09/20012.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Reduction of issued capital - written resolution12/12/1993WRES06
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Capital/bonus issue - special resolution01/09/1999SRES14
Notice of Order to dispose of charged property16/06/20003.8
362 - Notice of place where an oversea branch register is kept24/06/1994362
Decrease in nominal capital06/05/2005RESO5
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Declaration of solvency12/07/20024.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
RES03 - Exempt from appointment of auditor03/10/2006RES03
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
401 - Register of Charges13/12/1995401
363b - Annual Return29/01/1995363b
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Return by an oversea company subject to branch registration19/11/1993BR3
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
RES14 - Capital/bonus issue15/01/1996RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Scheme of Arrangement01/12/2005CLOSE
RES08 - Purchase own shares08/09/2002RES08
12 - Declaration on application for registration28/03/200212
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX