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Company Name: ARTWORK DE JONGE LTD

Company Type:

Limited Company

Company No:

04460948

Company Address:

ARTWORK DE JONGE LTD
9 Wildgoose Drive
LONDON
SE14 5LP


Date:

27/11/2009

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

Email Address:
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ARTWORK DE JONGE LTD



Companies House documents and credit reports
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Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
AUDS - Auditor's statement29/04/1997AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
3.4 - Certificate of constitution of creditors24/07/19973.4
L64.01HC - Early dissolution request23/01/1995L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Statement of name19/04/2005694(4)(a)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
OC138 - Order of Court (Section 138)25/08/2006OC138
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of variation of Administration Order29/11/19992.20
362 - Notice of place where an oversea branch register is kept19/04/1999362
Annual Return (Welsh language form)28/11/2006363CYM
Prospectus14/07/2001PROSP
Statement of name15/08/1999EEIG2
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Redemption of shares - extraordinary resolution28/02/2000ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Certificate of release of Liquidator14/10/20014.14(SC)
123 - Notice of increase in nominal capital15/04/1995123
RES06 - Reduction of issued capital22/12/2005RES06
RES02 - esolution to re-register23/05/1995RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Redemption of shares - special resolution24/05/1994SRES16
EEIG2 - Statement of name20/02/2003EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
RES16 - Redemption of shares20/04/2002RES16
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Confirmation of dissolution - written resolution23/09/2001WRES09
Purchase own shares - special resolution30/11/2005SRES08
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of disqualification order against a body corporate26/02/2004DO2
Purchase own shares - special resolution28/04/1993SRES08
AUD - Auditor's letter of resignation16/07/1999AUD
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Register of members02/03/2000353
2.7 - Administration Order03/01/19952.7
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
AUD - Auditor's letter of resignation11/10/1994AUD
AUDR - Auditor's report29/04/1996AUDR
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
169 - Return by a company purchasing its own12/12/2000169
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
353a - Register of members in non-legible form18/03/2006353a
652C - Withdrawal of application for striking off24/08/1999652C
Statement of company's affairs10/02/19964.20
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Administrator's Abstract of receipts and payments19/05/19992.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice of discharge of administration order18/05/19932.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
BONA - Bona Vacantia disclaimer20/02/1996BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
SA - Shares agreement10/12/2005SA
Notice of intention to carry on business as an investment company23/07/1994266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Purchase own shares - written resolution30/05/1994WRES08