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ARTEMIS INTERNATIONAL CORPORATION LIMITED

Company number 00492334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Secretary resigned
17 Mar 1997 287 Registered office changed on 17/03/97 from: artemis house 219 bath road slough SL1 4AA
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1997 395 Particulars of mortgage/charge
03 Mar 1997 395 Particulars of mortgage/charge
03 Mar 1997 395 Particulars of mortgage/charge
16 Dec 1996 363s Return made up to 11/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Nov 1996 244 Delivery ext'd 3 mth 31/03/96
08 Jul 1996 CERTNM Company name changed artemis international LIMITED\certificate issued on 09/07/96
10 May 1996 288 New director appointed
16 Apr 1996 AA Accounts for a dormant company made up to 31 March 1995
01 Apr 1996 288 Director resigned
07 Feb 1996 244 Delivery ext'd 3 mth 31/03/95
07 Feb 1996 225(2) Accounting reference date shortened from 31/07 to 31/03
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed