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Company Name: ARTWORKS CORNWALL LIMITED

Company Type:

Limited Company

Company No:

05742258

Company Address:

ARTWORKS CORNWALL LIMITED
22 Victoria Road
ST. AUSTELL
PL25 4QD


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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ARTWORKS CORNWALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Other resolution - written resolution30/10/1994WRES13
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
2.21 - Statement of Administrator's proposals12/11/19972.21
Change of Name Special Resolution17/01/2002SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Return by an oversea company subject to branch registration22/12/1994BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Notice of disqualification of an individual23/04/2005DO1
Notice of Receiver's report31/05/19983.5(scot)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
BONA - Bona Vacantia disclaimer14/02/1994BONA
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Allotment of securities - special resolution03/06/1993SRES10
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Return by a company purchasing its own shares19/08/2002169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Mortgage Register20/07/2000ZMORT REG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
DISS40 - Notice of striking-off action disc13/07/1996DISS40
RES06 - Reduction of issued capital15/03/2003RES06
Change in situation or address of Registered Office13/09/2000287
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Change of name certificate03/11/1993CERTNM
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Statement of company's affairs23/03/19984.20
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Annual Return24/12/1997363a
Notice of a variation or cessation of a disqualification order04/11/1998DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Confirmation of dissolution - written resolution13/05/2001WRES09
Return by an oversea company subject to branch registration01/01/2002BR3
OC - Order of Court17/10/2005OC
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
L64.06 - Directions to defer dissolution10/03/1996L64.06
EEIG2 - Statement of name28/07/1993EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Scheme of Arrangement02/05/1995CLOSE
Reduction of issued capital - written resolution12/09/2002WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
123 - Notice of increase in nominal capital20/05/1994123
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
L64.01HC - Early dissolution request15/06/2006L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Return delivered for registration of a branch of an oversea company28/12/1994BR1
4.43 - Notice of final meeting of creditors07/04/19964.43
Resolution to re-register - special resolution20/05/2000SRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)